CUBE SECURITY LIMITED
Company number 05029923 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 29 Oct 2025 | Unaudited abridged accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 4 Nov 2024 | Unaudited abridged accounts made up to 2024-04-30 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 2 Nov 2023 | Unaudited abridged accounts made up to 2023-04-30 · 6 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 23 Dec 2022 | Unaudited abridged accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 14 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Mar 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 1 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMA MCMULLEN | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 22 Nov 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 3 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 17 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCMULLEN / 10/01/2017 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Feb 2016 | DIRECTOR APPOINTED MRS NORMA MCMULLEN | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HESELGRAVE | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MR JAMES MCMULLEN | View document |
| 3 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 22 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM UNIT 5 MADISON COURT GEORGE MANN ROAD LEEDS WEST YORKS LS10 1DJ | View document |
| 9 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Mar 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HESELGRAVE / 29/01/2010 | View document |
| 29 Jan 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCMULLEN / 29/01/2010 | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NORMA MCMULLEN / 29/01/2010 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DANIEL MCMULLEN | View document |
| 7 Jan 2009 | SECRETARY APPOINTED MRS NORMA MCMULLEN | View document |
| 6 Aug 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: SEACROFT INDUSTRIAL ESTATE COAL ROAD LEEDS WEST YORKSHIRE LS14 2AQ | View document |
| 19 Mar 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2007 | COMPANY NAME CHANGED CUBE CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 05/03/07 | View document |
| 16 Feb 2007 | DIRECTOR RESIGNED | View document |
| 16 Feb 2007 | SECRETARY RESIGNED | View document |
| 16 Feb 2007 | DIRECTOR RESIGNED | View document |
| 16 Feb 2007 | DIRECTOR RESIGNED | View document |
| 16 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS LS1 2DP | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 10 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | DIRECTOR RESIGNED | View document |
| 1 Aug 2005 | SECRETARY RESIGNED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 24 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 24 May 2005 | S386 DISP APP AUDS 16/05/05 | View document |
| 24 May 2005 | S386 DISP APP AUDS 16/05/05 | View document |
| 24 May 2005 | S366A DISP HOLDING AGM 16/05/05 | View document |
| 24 May 2005 | S366A DISP HOLDING AGM 16/05/05 | View document |
| 9 May 2005 | COMPANY NAME CHANGED JGWCO 244 LIMITED CERTIFICATE ISSUED ON 09/05/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |