CUBE METALS LTD
Company number 11071827 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Satisfaction of charge 110718270002 in full · 1 page | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-11-30 · 13 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 21 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-11-30 · 15 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 11 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 21 Jun 2024 | Registration of charge 110718270002, created on 2024-06-20 · 20 pages | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 14 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 11 Jul 2023 | Appointment of Mr Przemyslaw Wrobel as a director on 2023-07-11 · 2 pages | View document |
| 11 Jul 2023 | Notification of Przemyslaw Wrobel as a person with significant control on 2023-07-11 · 2 pages | View document |
| 11 Jul 2023 | Change of details for Mr Daniel Duncan Kacprzycki as a person with significant control on 2023-07-11 · 2 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with updates · 4 pages | View document |
| 17 Feb 2023 | Registration of charge 110718270001, created on 2023-02-08 · 19 pages | View document |
| 23 Jan 2023 | Unaudited abridged accounts made up to 2022-11-30 · 10 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 21 Jul 2021 | Change of details for Mr Daniel Duncan Kacprzycki as a person with significant control on 2021-07-20 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Mr Przemyslaw Wrobel as a director on 2021-07-20 · 2 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-21 with updates · 4 pages | View document |
| 21 Jul 2021 | Notification of Przemyslaw Wrobel as a person with significant control on 2021-07-20 · 2 pages | View document |
| 21 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-20 · 3 pages | View document |
| 26 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 26 Jun 2021 | Cancellation of shares. Statement of capital on 2021-05-06 · 4 pages | View document |
| 11 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | View document |
| 16 Aug 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 66.00 | View document |
| 19 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDRZEJ KRZYSZTOF HETNAL / 09/12/2019 | View document |
| 19 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ KRZYSZTOF HETNAL / 06/12/2019 | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW WROBEL | View document |
| 19 Feb 2020 | CESSATION OF PRZEMYSLAW WROBEL AS A PSC | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 15 Feb 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DUNCAN KACPRZYCKI / 14/09/2018 | View document |
| 14 Sep 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM HAREFIELD GROVE ESTATE UXBRIDGE UB9 6JY ENGLAND | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ KRZYSZTOF HETNAL / 14/09/2018 | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW WROBEL / 14/09/2018 | View document |
| 14 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR PRZEMYSLAW WROBEL / 14/09/2018 | View document |
| 14 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL DUNCAN KACPRZYCKI / 14/09/2018 | View document |
| 14 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDRZEJ KRZYSZTOF HETNAL / 14/09/2018 | View document |
| 10 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ KRZYSZTOF HETNAL / 10/08/2018 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DUNCAN KACPRZYCKI | View document |
| 10 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDRZEJ KRZYSZTOF HETNAL / 10/08/2018 | View document |
| 10 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR PRZEMYSLAW WROBEL / 10/08/2018 | View document |
| 10 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW WROBEL / 10/08/2018 | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 170 GREENFORD ROAD HARROW HA1 3QX ENGLAND | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR DANIEL DUNCAN KACPRZYCKI | View document |
| 20 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |