CUBERIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 23/03/2323 March 2023 | Registered office address changed from 161 Preston Road Lytham St. Annes Lancs FY8 5AY England to 6 Neptune Court Hallam Way Blackpool FY4 5LZ on 2023-03-23 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 12/11/2112 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POLIGNANO / 13/01/2020 |
| 13/01/2013 January 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES POLIGNANO / 13/01/2020 |
| 13/01/2013 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL POLIGNANO / 13/01/2020 |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / RACHEL KENNEDY / 17/12/2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POLIGNANO / 18/06/2019 |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POLIGNANO / 06/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES POLIGNANO / 07/12/2018 |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / RACHEL KENNEDY / 07/12/2018 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM ANGLO DAL HOUSE 5 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POLIGNANO / 16/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POLIGNANO |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES POLIGNANO |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES POLIGNANO |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM SUITE 444, WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 21/05/1521 May 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 19/05/1519 May 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 2 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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