CUBEAIM LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Confirmation statement made on 2024-12-28 with no updates

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26/07/2426 July 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-12-28 with no updates

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04/08/234 August 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Confirmation statement made on 2021-12-28 with no updates

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24/09/2124 September 2021 Unaudited abridged accounts made up to 2020-12-31

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26/01/1526 January 2015 SECRETARY'S CHANGE OF PARTICULARS / JIRAYR OUZOUNIAN / 06/01/2014

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26/01/1526 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JIRAYR OUZOUNIAN / 06/01/2014

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/02/1010 February 2010 Annual return made up to 28 December 2009 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIRAIR OUZOUNIAN / 28/12/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ARPI MANOUK OUZOUNIAN / 28/12/2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/02/0814 February 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/03/0415 March 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/03/037 March 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/01/0225 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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07/02/017 February 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/01/005 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/10/9915 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9911 January 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/01/9816 January 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/01/973 January 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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18/10/9618 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/01/964 January 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/01/958 January 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS

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14/10/9414 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/01/9415 January 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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13/10/9313 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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01/02/931 February 1993 DIRECTOR'S PARTICULARS CHANGED

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01/02/931 February 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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02/09/922 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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15/05/9215 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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07/01/927 January 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS

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02/01/922 January 1992 S252 DISP LAYING ACC 13/12/91

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02/01/922 January 1992 S366A DISP HOLDING AGM 13/12/91

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02/01/922 January 1992 S386 DISP APP AUDS 13/12/91

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05/08/915 August 1991 REGISTERED OFFICE CHANGED ON 05/08/91 FROM: G OFFICE CHANGED 05/08/91 SUITE 646 LINEN HALL 162-168 REGENT STREET LONDON W1R 5IB

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21/01/9121 January 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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21/01/9121 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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26/02/9026 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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22/02/9022 February 1990 RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS

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30/03/8930 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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09/11/889 November 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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09/11/889 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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23/02/8823 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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20/01/8820 January 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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13/11/8613 November 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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15/10/8615 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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