CUBE RECORDS LIMITED
Company number 05163314 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 5 Feb 2026 | Appointment of Mrs Claire Cavanagh as a secretary on 2026-02-05 · 2 pages | View document |
| 5 Feb 2026 | Termination of appointment of Michael James Attwood as a secretary on 2026-02-05 · 1 page | View document |
| 5 Nov 2025 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Feb 2025 | Accounts for a dormant company made up to 2024-06-30 · 4 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Feb 2024 | Accounts for a dormant company made up to 2023-06-30 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 14 Jun 2023 | Termination of appointment of Lesley Eve Platz as a director on 2023-06-14 · 1 page | View document |
| 13 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 4 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 17 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD PLATZ / 25/06/2019 | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE PLATZ / 25/06/2019 | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY EVE PLATZ / 10/11/2016 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL EVE PLATZ / 25/06/2019 | View document |
| 2 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONWARD MUSIC LIMITED | View document |
| 30 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 11 Nov 2016 | SECRETARY APPOINTED MR MICHAEL JAMES ATTWOOD | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN ATTWOOD | View document |
| 30 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 4 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 16 Dec 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM ONWARD HOUSE 11 UXBRIDGE STREET LONDON W8 7TQ | View document |
| 10 Aug 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 11 Aug 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 2 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 31 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 1 Aug 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 11 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 20 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 24 Aug 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 1 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 23 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | SECRETARY RESIGNED | View document |
| 17 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | View document |
| 2 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2004 | SECRETARY RESIGNED | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2004 | DIRECTOR RESIGNED | View document |
| 25 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |