CompaniesInTheUK

CUBE TECHNOLOGY IT SERVICES LIMITED

Company number 04269918 ·

Active

93 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
17 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
14 Aug 2025 Confirmation statement made on 2025-08-14 with updates · 4 pages View document
9 Aug 2025 Compulsory strike-off action has been discontinued View document
9 Aug 2025 Compulsory strike-off action has been discontinued · 1 page View document
7 Aug 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
29 Jul 2025 First Gazette notice for compulsory strike-off View document
29 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
16 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Aug 2023 Memorandum and Articles of Association · 19 pages View document
17 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
11 Aug 2023 Resolutions · 1 page View document
11 Aug 2023 Resolutions View document
23 Feb 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
24 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
18 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
7 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View document
21 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
17 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
14 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Jan 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM UNIT 16 THE HAWTHORN CENTRE, ELMGROVE ROAD HARROW MIDDLESEX HA1 2RF View document
2 Jan 2015 Registered office address changed from , Unit 16 the Hawthorn Centre, Elmgrove Road, Harrow, Middlesex, HA1 2RF to Unit B1a Neptune Road Harrow Middlesex HA1 4HX on 2015-01-02 · 1 page View document
11 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042699180001 View document
14 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
5 Jun 2014 APPOINTMENT TERMINATED, SECRETARY SP SECRETARIAL SERVICES LIMITED View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Jun 2013 31/08/12 TOTAL EXEMPTION FULL View document
21 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
21 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BECKER / 21/08/2012 View document
7 Jun 2012 31/08/11 TOTAL EXEMPTION FULL View document
6 Jun 2012 Registered office address changed from , 49 Blandford Street, London, W1U 7HH, United Kingdom on 2012-06-06 · 1 page View document
6 Jun 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 49 BLANDFORD STREET LONDON W1U 7HH UNITED KINGDOM View document
15 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
26 May 2011 31/08/10 TOTAL EXEMPTION FULL View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOEL BECKER / 01/10/2009 View document
14 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP SECRETARIAL SERVICES LIMITED / 01/10/2009 View document
14 Oct 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
2 Jun 2010 31/08/09 TOTAL EXEMPTION FULL View document
17 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
3 Jun 2009 287 · 1 page View document
3 Jun 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM FLAT 7 29 WIMPOLE STREET LONDON W1G 8GP View document
8 Oct 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
12 Sep 2008 31/08/07 TOTAL EXEMPTION FULL View document
3 Nov 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
20 Jan 2007 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
9 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
3 Apr 2006 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
19 Oct 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
6 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
17 Sep 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
30 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
10 May 2003 NEW SECRETARY APPOINTED View document
7 May 2003 287 · 1 page View document
7 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB View document
26 Jan 2003 SECRETARY RESIGNED View document
29 Aug 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
20 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Dec 2001 287 · 1 page View document
20 Dec 2001 NEW SECRETARY APPOINTED View document
20 Dec 2001 REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 10 VINCENT CLOSE HAINAULT ILFORD ESSEX IG6 2SZ View document
31 Oct 2001 COMPANY NAME CHANGED CUBE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 31/10/01 View document
24 Aug 2001 DIRECTOR RESIGNED View document
24 Aug 2001 REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 229 NETHER STREET LONDON N3 1NT View document
24 Aug 2001 NEW DIRECTOR APPOINTED View document
24 Aug 2001 287 · 1 page View document
24 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Aug 2001 SECRETARY RESIGNED View document
14 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document