CUBE PROPERTY SERVICES LIMITED

Company number 04329083 ·

Active

93 filings

Date Filing
5 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Oct 2024 Termination of appointment of Stuart Alan Prescott as a director on 2024-10-31 · 1 page View document
10 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
16 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-06 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Nov 2020 30/06/20 TOTAL EXEMPTION FULL View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
13 Aug 2019 APPOINTMENT TERMINATED, SECRETARY STUART PRESCOTT View document
13 Aug 2019 DIRECTOR APPOINTED DONNA LANG View document
13 Aug 2019 DIRECTOR APPOINTED KAREN MICHELLE JENKINS View document
13 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN PRESCOTT View document
13 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR KARINA CORKILL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
6 Sep 2018 CESSATION OF KARINA CORKILL AS A PSC View document
6 Sep 2018 CESSATION OF STUART ALAN PRESCOTT AS A PSC View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES View document
6 Sep 2018 CESSATION OF MICHAEL ALEC CORKILL AS A PSC View document
6 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBE PSL HOLDINGS LTD View document
6 Sep 2018 CESSATION OF KAREN ESTHER PRESCOTT AS A PSC View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
30 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
7 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
9 Aug 2016 DIRECTOR APPOINTED MRS KARINA CORKILL View document
9 Aug 2016 DIRECTOR APPOINTED MRS KAREN ESTHER PRESCOTT View document
30 Nov 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
16 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
11 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
10 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
23 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARNOCK View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
31 Jan 2013 RETURN OF PURCHASE OF OWN SHARES View document
29 Jan 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Jan 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Jan 2013 29/01/13 STATEMENT OF CAPITAL GBP 1000 View document
8 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
9 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
14 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
19 Oct 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 13 GREENWOOD COURT TAYLOR BUSINESS PARK RISLEY WARRINGTON WA3 6DD View document
3 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEC CORKILL / 21/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN PRESCOTT / 21/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNOCK / 21/12/2009 View document
28 Sep 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009 View document
9 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Nov 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Nov 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Mar 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
20 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
6 Jan 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
20 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 Jan 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
10 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 2002 SECRETARY RESIGNED View document
7 Jun 2002 NEW DIRECTOR APPOINTED View document
29 May 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
2 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2001 NEW DIRECTOR APPOINTED View document
7 Dec 2001 DIRECTOR RESIGNED View document
7 Dec 2001 SECRETARY RESIGNED View document
26 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document