CUBERIM LIMITED
Company number 01276984 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 10 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 11 Aug 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 6 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 5 pages | View document |
| 20 Dec 2023 | Notification of Barnaby Simon Max Raine as a person with significant control on 2023-12-20 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 5 pages | View document |
| 22 Dec 2022 | Cessation of Evelyn Raine as a person with significant control on 2022-12-22 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 9 May 2022 | Termination of appointment of Evelyn Raine as a director on 2022-04-15 · 1 page | View document |
| 9 May 2022 | Termination of appointment of Evelyn Raine as a secretary on 2022-04-15 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 26 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 19 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 21 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 10 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 17 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 4 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/06/2016 | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/06/2016 | View document |
| 4 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ELIZABETH WISEMAN / 01/06/2016 | View document |
| 3 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 28 Jul 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/14 | View document |
| 28 Jul 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/15 | View document |
| 31 Jul 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 8 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 12 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CYRIL WISEMAN | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MRS GEORGINA ELIZABETH WISEMAN | View document |
| 26 Apr 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 24 Jul 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/12/2010 | View document |
| 8 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/12/2010 | View document |
| 27 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: HILLSIDE HOUSE, 2-6 FRIERN PARK, NORTH FINCHLEY, LONDON N12 9BY | View document |
| 11 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 29 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 16 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 31 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 9 Aug 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 2 Aug 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 29 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 27 Aug 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 29 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 31 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 6 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 14 Aug 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 22 Aug 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 995 HIGH RD, LONDON, N12 8QX | View document |
| 21 Nov 1989 | RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS | View document |
| 24 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 13 Jul 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS | View document |
| 13 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 23 Aug 1987 | REGISTERED OFFICE CHANGED ON 23/08/87 FROM: WALKDEN HOUSE, 3/10 MELTON ST, EUSTON SQUARE, LONDON NW1 | View document |
| 17 Apr 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS | View document |
| 17 Apr 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 | View document |
| 14 Sep 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |