CUBED CONSULTING LIMITED
Company number 05680740 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 19 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 6 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STUART JONES / 19/01/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BAVERSTOCK / 19/01/2012 | View document |
| 31 Jan 2012 | Annual Accounts For Year Ended 31/01/12 | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PAUL BOLTON / 19/01/2011 | View document |
| 14 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON STUART JONES / 19/01/2011 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STUART JONES / 19/01/2011 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BAVERSTOCK / 19/01/2011 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CHRISTOPHER BRADSHAW / 19/01/2011 | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM THE OLD SCHOOL HOUSE 63A HIGH STREET BRIDGNORTH SHROPSHIRE WV16 4DX UNITED KINGDOM | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STUART JONES / 19/01/2010 | View document |
| 18 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CHRISTOPHER BRADSHAW / 19/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PAUL BOLTON / 19/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BAVERSTOCK / 19/01/2010 | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Mar 2009 | PREVSHO FROM 31/03/2009 TO 31/01/2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/09 FROM: GISTERED OFFICE CHANGED ON 22/01/2009 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: G OFFICE CHANGED 27/02/06 THE OLD SCHOOL HOUSE 63A HIGH STREET BRIDGNORTH SHROPSHIRE WV16 4DX | View document |
| 26 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | SECRETARY RESIGNED | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |