CUBEX LIMITED

Company number 00708459 ·

Active

122 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
5 Feb 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
4 Mar 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
20 Feb 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
28 Jun 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
27 Feb 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
4 Apr 2022 Total exemption full accounts made up to 2021-11-30 · 9 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
23 Mar 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
10 Feb 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
21 Nov 2019 APPOINTMENT TERMINATED, SECRETARY GRAHAM BOLTON View document
21 Nov 2019 SECRETARY APPOINTED MR ADAM SHULBERG View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
16 Apr 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
8 Apr 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SHULBERG View document
16 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
6 Jul 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
8 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
4 Mar 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
2 Jul 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
12 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
1 Jul 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
14 Feb 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
10 Jul 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
4 Jul 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHULBERG / 25/06/2010 · 2 pages View document
9 Aug 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
7 May 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
16 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
12 May 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
25 Jun 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
25 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHULBERG / 01/03/2008 View document
6 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
4 Apr 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHARON SHULBERG View document
4 Apr 2008 SECRETARY APPOINTED GRAHAM BOLTON View document
5 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
17 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
18 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
28 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
3 Aug 2004 DIRECTOR RESIGNED View document
3 Aug 2004 NEW DIRECTOR APPOINTED View document
26 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
1 Jul 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
1 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
2 Jul 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
3 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
15 Jul 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
27 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
12 Jul 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View document
5 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
29 Jun 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View document
13 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
16 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS View document
16 Jul 1999 SECRETARY'S PARTICULARS CHANGED View document
22 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
8 Jul 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS View document
25 Mar 1998 £ NC 1000/2000 09/03/9 View document
30 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
21 Jul 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS View document
21 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 1996 RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS View document
27 Sep 1996 LOCATION OF REGISTER OF MEMBERS View document
27 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
1 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
19 Sep 1995 DELIVERY EXT'D 3 MTH 30/11/94 View document
26 Jun 1995 RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS View document
26 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jun 1995 REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB View document
7 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1994 RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS View document
3 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
23 Jun 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS View document
6 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 1992 RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS View document
19 Jun 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
28 Aug 1991 RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS View document
30 Jun 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
30 Jun 1991 FULL ACCOUNTS MADE UP TO 30/11/89 View document
13 Jul 1990 FULL ACCOUNTS MADE UP TO 30/11/88 View document
2 Jul 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS View document
11 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
5 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 May 1989 FULL ACCOUNTS MADE UP TO 30/11/87 View document
4 May 1989 FULL ACCOUNTS MADE UP TO 30/11/86 View document
7 Feb 1989 RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS View document
1 Sep 1987 FULL ACCOUNTS MADE UP TO 30/11/85 View document
3 Aug 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
1 Jul 1987 RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS View document
29 Jan 1986 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document