CUBE6 LIMITED
Company number 05423224 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 5 pages | View document |
| 7 Jan 2026 | Previous accounting period shortened from 2026-05-31 to 2025-12-31 · 1 page | View document |
| 1 Dec 2025 | Cessation of Gary Kevin Bayliss as a person with significant control on 2025-11-27 · 1 page | View document |
| 1 Dec 2025 | Appointment of Mr Sean Rickard Milbank as a director on 2025-11-27 · 2 pages | View document |
| 1 Dec 2025 | Appointment of Mr Matthew James Sparrow as a director on 2025-11-27 · 2 pages | View document |
| 1 Dec 2025 | Registered office address changed from Fenland House 15B Hostmoor Avenue March Cambs PE15 0AX United Kingdom to Milbank House Earls Colne Business Park Earls Colne Colchester CO6 2NS on 2025-12-01 · 1 page | View document |
| 1 Dec 2025 | Cessation of Phillip Scott Nicholls as a person with significant control on 2025-11-27 · 1 page | View document |
| 1 Dec 2025 | Termination of appointment of Gary Kevin Bayliss as a director on 2025-11-27 · 1 page | View document |
| 1 Dec 2025 | Termination of appointment of Gary Kevin Bayliss as a secretary on 2025-11-27 · 1 page | View document |
| 1 Dec 2025 | Termination of appointment of Phillip Scott Nicholls as a director on 2025-11-27 · 1 page | View document |
| 1 Dec 2025 | Notification of Milbank Ventures Limited as a person with significant control on 2025-11-27 · 2 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 13 pages | View document |
| 3 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 13 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 13 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 20 Mar 2023 | Change of details for Mr Phillip Scott Nicholls as a person with significant control on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Change of details for Mr Gary Kevin Bayliss as a person with significant control on 2023-03-20 · 2 pages | View document |
| 20 Mar 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 · 1 page | View document |
| 20 Mar 2023 | Secretary's details changed for Gary Kevin Bayliss on 2023-03-20 · 1 page | View document |
| 20 Mar 2023 | Director's details changed for Mr Phillip Scott Nicholls on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Director's details changed for Mr Gary Kevin Bayliss on 2023-03-20 · 2 pages | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 5 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 7 May 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY KEVIN BAYLISS / 01/04/2019 | View document |
| 7 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP SCOTT NICHOLLS / 01/04/2019 | View document |
| 22 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SCOTT NICHOLLS / 10/02/2016 | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN BAYLISS / 10/02/2016 | View document |
| 10 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / GARY KEVIN BAYLISS / 10/02/2016 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 1 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SCOTT NICHOLLS / 12/12/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 8 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Nov 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 71 TUDOR ROAD, GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2DW | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 10 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN BAYLISS / 29/06/2012 | View document |
| 5 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY KEVIN BAYLISS / 29/06/2012 | View document |
| 8 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 10 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders · 6 pages | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY BAYLISS / 01/01/2009 | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN STEVENSON | View document |
| 25 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 31/05/2008 | View document |
| 25 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |