CUBEWING SYSTEMS LIMITED
Company number 02125403 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 13 Aug 2026 | Cessation of Nigel David Born as a person with significant control on 2026-08-13 · 1 page | View document |
| 13 Aug 2026 | Notification of Cubewing Holdings Limited as a person with significant control on 2026-08-13 · 2 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021254030004 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GLORIA BORN | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR HERBERT BORN | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY GLORIA BORN | View document |
| 26 Oct 2016 | CORPORATE SECRETARY APPOINTED POVEY LITTLE SECRETARIES LIMITED | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MR NIGEL DAVID BORN | View document |
| 25 May 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA EVE BORN / 17/03/2015 | View document |
| 18 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLORIA EVE BORN / 17/03/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jun 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 6 Jun 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 2 Jun 2015 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5PD | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 10 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLORIA EVE BORN / 25/03/2013 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA EVE BORN / 25/04/2013 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA EVE BORN / 25/03/2013 | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM | View document |
| 5 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 24 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA EVE BORN / 01/10/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT DAVID BORN / 01/10/2009 | View document |
| 15 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 24 BEDFORD SQUARE LONDON WC1B 3HN | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Oct 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | View document |
| 7 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Oct 2001 | £ NC 100/200 09/10/01 | View document |
| 18 Jul 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 80-83 LONG LANE LONDON EC1A 9RL | View document |
| 9 Apr 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Feb 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Feb 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 Feb 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS | View document |
| 21 Feb 1992 | RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 7 Mar 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 48 BEAN RD BEXLEY HEATH KENT DA6 8HN | View document |
| 7 Mar 1991 | RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 28 Sep 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS | View document |
| 28 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 6 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 22 Jul 1988 | WD 09/06/88 AD 31/05/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 11 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 20 Jun 1988 | DIRECTOR RESIGNED | View document |
| 29 Apr 1987 | REGISTERED OFFICE CHANGED ON 29/04/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 29 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |