CUBE3 TECHNOLOGIES LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-05 with no updates

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02/01/252 January 2025 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-05 with no updates

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04/01/244 January 2024 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-05

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31/10/2231 October 2022 Registered office address changed from Unit 3 the Old Estate Yard High Street Wantage OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2022-10-31

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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02/03/212 March 2021 PSC'S CHANGE OF PARTICULARS / PETER JOHN BUCKINGHAM / 27/02/2021

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27/02/2127 February 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BUCKINGHAM / 27/02/2021

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27/02/2127 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BUCKINGHAM / 26/02/2021

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26/02/2126 February 2021 REGISTERED OFFICE CHANGED ON 26/02/2021 FROM 3 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OXFORDSHIRE OX12 8JY ENGLAND

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02/02/212 February 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS BAMBER

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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05/03/205 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN BUCKINGHAM

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BUCKINGHAM / 28/02/2020

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05/03/205 March 2020 CESSATION OF WILLIAM HARRY EATON AS A PSC

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05/03/205 March 2020 CESSATION OF THOMAS DAVID BAMBER AS A PSC

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM EATON

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28/01/2028 January 2020 05/04/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 PREVSHO FROM 30/06/2019 TO 05/04/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BAMBER / 22/07/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS DAVID BAMBER / 22/07/2019

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BAMBER / 19/07/2019

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19/07/1919 July 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS DAVID BAMBER / 19/07/2019

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HARRY EATON

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10/10/1810 October 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS DAVID BAMBER / 01/10/2018

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10/10/1810 October 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BUCKINGHAM / 01/10/2018

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10/10/1810 October 2018 CESSATION OF PETER JOHN BUCKINGHAM AS A PSC

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05/10/185 October 2018 05/10/18 STATEMENT OF CAPITAL GBP 4

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11/09/1811 September 2018 DIRECTOR APPOINTED DR WILLIAM HARRY EATON

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26/06/1826 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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