CUBE32 STUDIOS LIMITED

Company number 06490790 ·

Active

63 filings

Date Filing
16 Feb 2026 Registered office address changed from Suite 313 the Base Dallam Lane Warrington WA2 7NG United Kingdom to Suite 841, Unit 2 Wycliffe Road Northampton Northamptonshire NN1 5JF on 2026-02-16 · 1 page View document
16 Feb 2026 Secretary's details changed for Mrs Julie Anne Bain on 2026-02-16 · 1 page View document
16 Feb 2026 Director's details changed for Mr Christopher Jamie Bain on 2026-02-16 · 2 pages View document
16 Feb 2026 Change of details for Mr Christopher Jamie Bain as a person with significant control on 2026-02-16 · 2 pages View document
12 Feb 2026 Confirmation statement made on 2026-02-01 with updates · 5 pages View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Feb 2025 Confirmation statement made on 2025-02-01 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-02-01 with updates · 4 pages View document
7 Nov 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Feb 2023 Confirmation statement made on 2023-02-01 with updates · 4 pages View document
15 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-01 with updates · 4 pages View document
28 Feb 2022 Change of details for Mr Christopher Jamie Bain as a person with significant control on 2022-02-01 · 2 pages View document
23 Sep 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Nov 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
12 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMIE BAIN / 19/03/2019 View document
19 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE BAIN / 19/03/2019 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
8 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Oct 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 27 WARBURTON STREET STOCKTON HEATH WARRINGTON CHESHIRE WA4 2UG View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Dec 2013 COMPANY NAME CHANGED CHRIS J BAIN LIMITED CERTIFICATE ISSUED ON 18/12/13 View document
15 Nov 2013 COMPANY NAME CHANGED CHRIS BAIN PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 15/11/13 View document
27 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
28 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
28 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
27 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE DOWNING / 27/02/2012 View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMIE BAIN / 22/02/2010 View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE DOWNING / 04/03/2009 View document
5 Mar 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
5 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAIN / 04/03/2009 View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 3 LAKE HILL DRIVE COWBRIDGE CF71 7HR View document
5 Apr 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 View document
1 Feb 2008 SECRETARY RESIGNED View document
1 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document