CUBE TECHNOLOGY IT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Memorandum and Articles of Association |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Resolutions |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/05/2124 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 18/02/2018 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 07/05/197 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/08/1514 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM UNIT 16 THE HAWTHORN CENTRE, ELMGROVE ROAD HARROW MIDDLESEX HA1 2RF |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042699180001 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY SP SECRETARIAL SERVICES LIMITED |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/09/1310 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/06/135 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BECKER / 21/08/2012 |
| 21/08/1221 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 49 BLANDFORD STREET LONDON W1U 7HH UNITED KINGDOM |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL BECKER / 01/10/2009 |
| 14/10/1014 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 14/10/1014 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM FLAT 7 29 WIMPOLE STREET LONDON W1G 8GP |
| 08/10/088 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 03/11/073 November 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 26/01/0326 January 2003 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 10 VINCENT CLOSE HAINAULT ILFORD ESSEX IG6 2SZ |
| 20/12/0120 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED CUBE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 31/10/01 |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 229 NETHER STREET LONDON N3 1NT |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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