CUBE LOGISTICS LIMITED
Company number 10539435 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2026 | PARENT_ACC · 39 pages | View document |
| 3 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 13 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 19 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 13 pages | View document |
| 6 May 2025 | PARENT_ACC · 40 pages | View document |
| 6 May 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 4 pages | View document |
| 17 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 13 pages | View document |
| 6 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 6 Feb 2024 | PARENT_ACC · 40 pages | View document |
| 6 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 21 Jul 2023 | PARENT_ACC · 42 pages | View document |
| 21 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 15 pages | View document |
| 30 May 2023 | GUARANTEE2 · 3 pages | View document |
| 30 May 2023 | AGREEMENT2 · 1 page | View document |
| 17 May 2023 | Current accounting period shortened from 2022-10-31 to 2022-04-30 · 1 page | View document |
| 24 Jan 2023 | Previous accounting period extended from 2022-04-30 to 2022-10-31 · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 8 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 8 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 · 13 pages | View document |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2017-06-16 · 3 pages | View document |
| 24 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Jan 2022 | PARENT_ACC · 42 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 26 Nov 2021 | Satisfaction of charge 105394350001 in full · 1 page | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL SMITH | View document |
| 3 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 17 Apr 2019 | SECRETARY APPOINTED MR MARTIN DONALD COLLINSON | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR MARTIN DONALD COLLINSON | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY HAMILTON SECRETARIAL SERVICES LIMITED | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON MANAGEMENT SERVICES LIMITED | View document |
| 22 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 14 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY EAMONN DARCY | View document |
| 17 Aug 2017 | CORPORATE SECRETARY APPOINTED HAMILTON SECRETARIAL SERVICES LIMITED | View document |
| 17 Aug 2017 | CORPORATE DIRECTOR APPOINTED HAMILTON MANAGEMENT SERVICES LIMITED | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR EAMONN DARCY | View document |
| 11 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105394350001 | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR CAMPBELL STUART SMITH | View document |
| 23 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2016 | CURRSHO FROM 31/12/2017 TO 30/04/2017 | View document |