CUBEITZ GROUP LIMITED
Company number 11246872 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Voluntary strike-off action has been suspended | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 5 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Aug 2024 | Registered office address changed from C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA England to C/O N R Sharland & Co Ground Floor Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 2024-08-20 · 1 page | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with updates · 5 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 26 Jan 2023 | Termination of appointment of Stephen Paul Bailey as a director on 2022-12-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Apr 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 2 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TURNEY | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED MR MARTIN DAVID HORSFIELD | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MR BRYAN NEAL TURNEY | View document |
| 27 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GURUMRITE TARAM | View document |
| 27 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON | View document |
| 10 Jun 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 200000 | View document |
| 5 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL RALPH SHARLAND / 04/12/2019 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 17 Oct 2019 | 01/12/18 STATEMENT OF CAPITAL GBP 200000 | View document |
| 18 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDSON | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BOLTON | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURUMRITE SINGH TARAM / 13/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | DIRECTOR APPOINTED MR GURUMRITE SINGH TARAM | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN RICHARDSON | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR STEPHEN PAUL BAILEY | View document |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM NR SHARLAND AVALON 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ ENGLAND | View document |
| 4 Sep 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 2000000 | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY | View document |
| 16 Mar 2018 | SECRETARY APPOINTED MR NIGEL SHARLAND | View document |
| 16 Mar 2018 | SECRETARY APPOINTED MR NIGEL RALPH SHARLAND | View document |
| 10 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |