CUBED CREATIVE LIMITED
Company number 05100002 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 2 Dec 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 5 Dec 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-04-10 with updates · 5 pages | View document |
| 27 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Mar 2024 | Notification of Gary Boad as a person with significant control on 2024-02-29 · 2 pages | View document |
| 6 Mar 2024 | Cessation of Antony David Gurr as a person with significant control on 2024-02-29 · 1 page | View document |
| 6 Mar 2024 | Notification of Joanne Boad as a person with significant control on 2024-02-29 · 2 pages | View document |
| 6 Mar 2024 | Termination of appointment of Anthony David Gurr as a secretary on 2024-02-29 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Antony David Gurr as a director on 2024-02-29 · 1 page | View document |
| 29 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 13 Apr 2023 | Change of details for Mr Antony David Gurr as a person with significant control on 2023-04-01 · 2 pages | View document |
| 13 Apr 2023 | Director's details changed for Mr Antony David Gurr on 2023-04-01 · 2 pages | View document |
| 19 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 15 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 15 Apr 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM C/O CERTAX ACCOUNTING (ENFIELD) 56 GOVERNMENT ROW ENFIELD MIDDLESEX EN3 6JN | View document |
| 24 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Jun 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID GURR / 14/04/2014 | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER BOAD / 14/04/2014 | View document |
| 24 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID GURR / 14/04/2014 | View document |
| 24 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 24 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Aug 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTS. SG13 7HJ | View document |
| 13 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID GURR / 12/04/2014 | View document |
| 13 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER BOAD / 12/04/2014 | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID GURR / 12/04/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Jul 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 16 Nov 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 68840 | View document |
| 13 Sep 2011 | ADOPT ARTICLES 08/09/2011 | View document |
| 13 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Jul 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN | View document |
| 15 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID GURR / 13/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER BOAD / 13/04/2010 | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BOAD | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED GARY PETER BOAD | View document |
| 19 Aug 2009 | SECRETARY APPOINTED ANTHONY DAVID GURR | View document |
| 15 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 30 Apr 2004 | DIRECTOR RESIGNED | View document |
| 30 Apr 2004 | SECRETARY RESIGNED | View document |
| 30 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |