CUBE STM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 24/01/2524 January 2025 | Registered office address changed from 51 Norwood High Street London United Kingdom SE27 9JS to D21 J31 Park Motherwell Way Grays RM20 3XD on 2025-01-24 |
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 14/05/2214 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 11/05/2211 May 2022 | |
| 11/05/2211 May 2022 | |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 16/05/1916 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 |
| 16/05/1916 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 04/05/184 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
| 28/03/1828 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 |
| 31/08/1731 August 2017 | PREVSHO FROM 31/10/2017 TO 31/08/2017 |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 07/06/167 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 26/05/1526 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 24/06/1424 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 23/05/1323 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 09/07/129 July 2012 | PREVSHO FROM 31/05/2012 TO 31/10/2011 |
| 02/07/122 July 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR DEVON ARTHUR BROWN |
| 20/05/1120 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JONES |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR SIMON PETROU |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR DAVID RUSSELL |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR SHAUN BOND |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MRS SUSAN BURGESS |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LORAINE LAYTON |
| 10/05/1110 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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