CUBE STM LIMITED
Company number 07628234 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 16 Mar 2026 | Notification of Christopher Jones as a person with significant control on 2026-02-04 · 2 pages | View document |
| 16 Mar 2026 | Cessation of Christopher Jones as a person with significant control on 2026-02-04 · 1 page | View document |
| 13 Mar 2026 | ANNOTATION | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2025-12-24 with no updates · 3 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 25 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 14 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Jan 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 · 1 page | View document |
| 14 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 10 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 25 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 22 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 14 May 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 11 May 2022 | GUARANTEE2 · 3 pages | View document |
| 11 May 2022 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 16 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 | View document |
| 16 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 4 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 | View document |
| 28 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 | View document |
| 31 Aug 2017 | PREVSHO FROM 31/10/2017 TO 31/08/2017 | View document |
| 22 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 8 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 7 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 31 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 26 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 7 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 24 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 1 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 23 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | View document |
| 9 Jul 2012 | PREVSHO FROM 31/05/2012 TO 31/10/2011 | View document |
| 2 Jul 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 20 May 2011 | DIRECTOR APPOINTED MR DEVON ARTHUR BROWN · 2 pages | View document |
| 20 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR DAVID RUSSELL | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR SIMON PETROU | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR SHAUN BOND · 2 pages | View document |
| 16 May 2011 | SECRETARY APPOINTED MRS SUSAN BURGESS | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LORAINE LAYTON | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JONES | View document |
| 10 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |