CUBE PARTNERS LIMITED
Company number 04987662 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Director's details changed for Mr Alex John Munro on 2026-04-16 · 2 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-08 with updates · 5 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 27 May 2025 | Change of details for Mrs Kay Frances O'reilly as a person with significant control on 2025-03-31 · 2 pages | View document |
| 27 May 2025 | Notification of Cube Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Resolutions · 1 page | View document |
| 1 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Jan 2025 | Change of details for Mrs Kay Frances O'reilly as a person with significant control on 2025-01-03 · 2 pages | View document |
| 3 Jan 2025 | Director's details changed for Mrs Kay Frances O'reilly on 2025-01-03 · 2 pages | View document |
| 17 Dec 2024 | Termination of appointment of Jon Robert Agness as a director on 2024-12-17 · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-08 with updates · 4 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 4 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-08 with updates · 4 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 4 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MRS TRACY LORRAINE BURTON | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR ALEX JOHN MUNRO | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 22 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 600 | View document |
| 24 Mar 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 600 | View document |
| 26 Feb 2014 | DIRECTOR APPOINTED MR JON ROBERT AGNESS | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR STEVEN MARK JONES | View document |
| 9 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Apr 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 562 | View document |
| 9 Apr 2013 | SOLVENCY STATEMENT DATED 13/03/13 | View document |
| 9 Apr 2013 | TERMS OF SHARE PURCHASE CONTRACT APPROVED 28/03/2013 | View document |
| 9 Apr 2013 | REDUCE SHARE PREM A/C TO NIL 28/03/2013 | View document |
| 9 Apr 2013 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD COCHRAN | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED MRS VANESSA JAYNE GRAHAM | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHARLES COCHRAN / 01/12/2010 | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY FRANCIS O'REILLY / 01/12/2010 · 2 pages | View document |
| 8 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Jun 2010 | ALTER ARTICLES 25/05/2010 | View document |
| 6 Feb 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR VANESSA GRAHAM | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED SECRETARY VANESSA GRAHAM | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAY O'REILLY / 08/12/2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2006 | SECRETARY RESIGNED | View document |
| 8 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: THE OFFICE 159 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LE | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/03/04 | View document |
| 3 Feb 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE | View document |
| 23 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 20 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2004 | SECRETARY RESIGNED | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |