CUBE6 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 20/03/2320 March 2023 | Secretary's details changed for Gary Kevin Bayliss on 2023-03-20 |
| 20/03/2320 March 2023 | Change of details for Mr Gary Kevin Bayliss as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Change of details for Mr Phillip Scott Nicholls as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Registered office address changed from The Old School House Dartford Road March Cambs PE15 8AE to Fenland House 15B Hostmoor Avenue March Cambs PE15 0AX on 2023-03-20 |
| 20/03/2320 March 2023 | Director's details changed for Mr Gary Kevin Bayliss on 2023-03-20 |
| 20/03/2320 March 2023 | Director's details changed for Mr Phillip Scott Nicholls on 2023-03-20 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 05/12/195 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 07/05/197 May 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY KEVIN BAYLISS / 01/04/2019 |
| 07/05/197 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP SCOTT NICHOLLS / 01/04/2019 |
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/04/1626 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SCOTT NICHOLLS / 10/02/2016 |
| 10/02/1610 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / GARY KEVIN BAYLISS / 10/02/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN BAYLISS / 10/02/2016 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/05/151 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SCOTT NICHOLLS / 12/12/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/05/148 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 71 TUDOR ROAD, GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2DW |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/05/1310 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN BAYLISS / 29/06/2012 |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY KEVIN BAYLISS / 29/06/2012 |
| 08/05/128 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/05/1110 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/05/1018 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY BAYLISS / 01/01/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN STEVENSON |
| 25/02/0825 February 2008 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 31/05/2008 |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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