CUBE PHARMACY LIMITED

Company number 06754222 ·

Active

78 filings

Date Filing
18 Jun 2026 RP01CS01 · 2 pages View document
20 Apr 2026 Registered office address changed from Springbank Community Resource Centre Springbank Way Springbank Cheltenham Gloucestershire GL51 0LG England to 81 Stourport Road Kidderminster DY11 7BQ on 2026-04-20 · 1 page View document
20 Mar 2026 Registration of charge 067542220008, created on 2026-03-20 · 22 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
8 Jan 2026 Confirmation statement made on 2025-11-20 with updates · 4 pages View document
31 Dec 2025 Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page View document
16 May 2025 Purchase of own shares. · 3 pages View document
9 May 2025 Resolutions · 2 pages View document
7 May 2025 Cancellation of shares. Statement of capital on 2025-03-31 · 4 pages View document
4 Apr 2025 Notification of Amarjit Singh Tanday as a person with significant control on 2025-03-31 · 2 pages View document
4 Apr 2025 Withdrawal of a person with significant control statement on 2025-04-04 · 2 pages View document
3 Apr 2025 Termination of appointment of Harninder Singh Dhesi as a director on 2025-03-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
4 Dec 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Feb 2024 Registration of charge 067542220007, created on 2024-02-28 · 10 pages View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
2 Dec 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
15 Sep 2023 Satisfaction of charge 067542220003 in full · 1 page View document
15 Sep 2023 Satisfaction of charge 1 in full · 1 page View document
15 Sep 2023 Satisfaction of charge 067542220004 in full · 1 page View document
15 Sep 2023 Satisfaction of charge 2 in full · 2 pages View document
13 Sep 2023 Registration of charge 067542220006, created on 2023-09-11 · 23 pages View document
13 Sep 2023 Registration of charge 067542220005, created on 2023-09-11 · 25 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
10 Dec 2022 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
22 Jun 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 182 LORDSWOOD ROAD HARBORNE BIRMINGHAM B17 8QH ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
16 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
30 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
29 May 2017 REGISTERED OFFICE CHANGED ON 29/05/2017 FROM 1A RATHBONE ROAD SMETHWICK BIRMINGHAM WEST MIDLANDS B67 5JQ View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH TANDAY / 01/03/2017 View document
11 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067542220004 View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
23 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067542220003 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Dec 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Jan 2015 Annual return made up to 20 November 2014 with full list of shareholders View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Feb 2014 Annual return made up to 20 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
8 Dec 2011 APPOINTMENT TERMINATED, SECRETARY AMARJIT TANDAY View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages View document
14 Jul 2010 PREVEXT FROM 30/11/2009 TO 31/03/2010 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH TANDAY / 17/12/2009 View document
18 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARNINDER SINGH DHESI / 17/12/2009 · 2 pages View document
3 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Dec 2008 DIRECTOR APPOINTED HARNINDER SINGH DHESI View document
18 Dec 2008 DIRECTOR APPOINTED AMARJIT SINGH TANDAY View document
18 Dec 2008 SECRETARY APPOINTED AMARJIT SINGH TANDAY View document
21 Nov 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
21 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
20 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document