CUBEULTRA LIMITED
Company number 03624981 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Change of details for Mr Tom Allen as a person with significant control on 2026-09-08 · 2 pages | View document |
| 8 Sep 2026 | Confirmation statement made on 2026-08-30 with updates · 4 pages | View document |
| 1 Sep 2025 | Change of details for Mr Martin Paul Mann as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Mr Tom Allen as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Mr Robin Morton Bosworth as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 3 May 2023 | Director's details changed for Mr Robin Morton Bosworth on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Change of details for Mr Robin Morton Bosworth as a person with significant control on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Martin Paul Mann on 2023-05-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 4 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 19 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 10 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Oct 2016 | DIRECTOR APPOINTED MR THOMAS ANTHONY ALLEN | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 8 Sep 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM THE GUILDHALL FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9AZ | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 12 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL MANN / 04/03/2014 | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Nov 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MANN | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR ROBIN MORTON BOSWORTH | View document |
| 9 Oct 2012 | ADOPT ARTICLES 03/10/2012 | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MANN | View document |
| 19 Sep 2012 | SECRETARY APPOINTED MISS HEATHER SWANN | View document |
| 7 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 5 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Sep 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 999 | View document |
| 30 Aug 2012 | RE RESIGNATION OF DIR/ SEC 16/08/2012 | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 17 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 7 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE MANN / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL MANN / 05/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH GEORGE MANN / 05/10/2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 8 Sep 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00 | View document |
| 15 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | SECRETARY RESIGNED | View document |
| 15 Oct 1998 | DIRECTOR RESIGNED | View document |
| 15 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 2 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |