CUBE SYSTEMS LIMITED
Company number 02893048 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 | View document |
| 14 Dec 2017 | PREVEXT FROM 30/03/2017 TO 30/08/2017 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 30 Aug 2017 | Annual accounts for the year ending 30 August 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 17 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 23 Apr 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH HENEGHAN / 01/06/2013 | View document |
| 17 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT / 02/04/2013 | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 11 ST JAMES COURT 4 MOORLAND ROAD DIDSBURY MANCHESTER M20 6AZ | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 16 ASHFIELD ROAD HALE ALTRINCHAM CHESHIRE WA15 9QJ ENGLAND | View document |
| 6 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH HENEGHAN / 01/03/2012 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 30 March 2012 | View document |
| 24 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 30 March 2011 | View document |
| 16 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 30 March 2010 | View document |
| 2 Nov 2010 | ALTER ARTICLES 16/08/2010 | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 220 HALE ROAD HALE ALTRINCHAM CHESHIRE WA15 8EB | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HENEGHAN | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED WILLIAM SCOTT | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED PHILIP JOSEPH HENEGHAN | View document |
| 17 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA HENEGHAN | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH HENEGHAN | View document |
| 9 Sep 2010 | COMPANY NAME CHANGED HENEGHAN CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/09/10 | View document |
| 9 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 March 2009 | View document |
| 18 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MAY HENEGHAN / 07/10/2009 | View document |
| 18 Oct 2009 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM 26 NORFORD WAY ROCHDALE LANCASHIRE OL11 5QS | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MAY HENEGHAN / 07/10/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HENEGHAN / 07/10/2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 30 March 2008 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 | View document |
| 2 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/00 | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 13 Apr 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 4 Feb 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 1 Dec 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 | View document |
| 9 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 9 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Feb 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/94 | View document |
| 25 Feb 1994 | COMPANY NAME CHANGED QUINTONBAY LIMITED CERTIFICATE ISSUED ON 28/02/94 | View document |
| 31 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |