CUBEMATCH LIMITED
Company number 03605723 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Director's details changed for Jacob Koshy Kalaparampil on 2025-12-15 · 2 pages | View document |
| 16 Dec 2025 | Secretary's details changed for Jacob Koshy Kalaparampil on 2025-12-15 · 1 page | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-11 with updates · 6 pages | View document |
| 25 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 18 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-12 · 3 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-02-04 with updates · 6 pages | View document |
| 11 Jan 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-01 · 3 pages | View document |
| 6 Jul 2023 | Termination of appointment of Francis Kiwanuka as a director on 2023-06-30 · 1 page | View document |
| 6 Jul 2023 | Termination of appointment of Michael Richard Hampson as a director on 2023-06-30 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 6 pages | View document |
| 2 Feb 2022 | Change of details for Jacob Koshy Kalaparampil as a person with significant control on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Director's details changed for Andrew John Seymour on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Secretary's details changed for Jacob Koshy Kalaparampil on 2022-02-02 · 1 page | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 3 Aug 2021 | Appointment of Mr Michael Richard Hampson as a director on 2021-08-01 · 2 pages | View document |
| 3 Aug 2021 | Change of details for Jacob Koshy Kalaparampil as a person with significant control on 2021-08-01 · 2 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 25 Jun 2021 | Termination of appointment of Michael Peter Leech as a director on 2021-06-23 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 346 | View document |
| 14 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 498 | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 12 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'CONNOR | View document |
| 17 Apr 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 501 | View document |
| 17 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | DIRECTOR APPOINTED MR FRANCIS KIWANUKA | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 45 BEECH STREET LONDON EC2Y 8AD UNITED KINGDOM | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR PAUL O'CONNOR | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 506 | View document |
| 7 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY HAZEL ROLLESTON | View document |
| 2 Feb 2018 | SECRETARY APPOINTED JACOB KOSHY KALAPARAMPIL | View document |
| 5 Oct 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 28 Jun 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM HOLLAND HOUSE 1 BURY STREET LONDON EC3A 5AW | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED ANDREW JOHN SEYMOUR | View document |
| 27 Sep 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 507.00 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 9 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JACOB KALAPARAMPIL | View document |
| 27 Apr 2016 | SECRETARY APPOINTED HAZEL ROLLESTON | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Oct 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 509 | View document |
| 6 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 5 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Jul 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | DIRECTOR APPOINTED MR THOMAS PATRICK MELVILLE | View document |
| 31 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS BELL | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 50 LIVERPOOL STREET LONDON EC2M 7PR | View document |
| 1 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEX TERRY | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FINCH | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR TRAVERS JOHN STUART BELL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FINCH / 01/09/2011 | View document |
| 2 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACOB KOSHY KALAPARAMPIL / 01/09/2011 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HO-TERRY / 01/10/2011 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB KOSHY KALAPARAMPIL / 01/09/2011 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER LEECH / 01/09/2011 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HO-TERRY / 01/09/2011 | View document |
| 3 Aug 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 494 | View document |
| 3 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 17 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER LEECH / 01/12/2010 | View document |
| 6 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 19 Feb 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 535 | View document |
| 25 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM PTS HOUSE 50 LIVERPOOL STREET ADMIRALS WAY LONDON EC2M 7PR UNITED KINGDOM | View document |
| 26 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM SUITE 16 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ UNITED KINGDOM | View document |
| 25 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 37 ST DAVIDS SQUARE LONDON E14 3WA | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2005 | SECRETARY RESIGNED | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 26 HOLLINGBOURNE GARDENS LONDON W13 8EN | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 37 QUEEN ANNE STREET LONDON W1M 9FB | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Dec 2002 | COMPANY NAME CHANGED CAN365 LIMITED CERTIFICATE ISSUED ON 17/12/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2000 | COMPANY NAME CHANGED CUBEMATCH LIMITED CERTIFICATE ISSUED ON 13/04/00 | View document |
| 17 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | View document |
| 7 Sep 1998 | SECRETARY RESIGNED | View document |
| 7 Sep 1998 | DIRECTOR RESIGNED | View document |
| 7 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 7 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |