CUBIC COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Mr Douglas Joseph Mckinnon on 2025-08-04 |
| 11/08/2511 August 2025 New | Director's details changed for Mr Douglas Joseph Mckinnon on 2025-08-04 |
| 11/08/2511 August 2025 New | Change of details for Mrs Wendy Carole Lynn Mckinnon as a person with significant control on 2025-08-04 |
| 11/08/2511 August 2025 New | Change of details for Mr Douglas Joseph Mckinnon as a person with significant control on 2025-08-04 |
| 11/08/2511 August 2025 New | Secretary's details changed for Mr Douglas Joseph Mckinnon on 2025-08-04 |
| 11/08/2511 August 2025 New | Director's details changed for Wendy Carole Lynn Mckinnon on 2025-08-04 |
| 11/08/2511 August 2025 New | Director's details changed for Wendy Carole Lynn Mckinnon on 2025-08-04 |
| 06/03/256 March 2025 | Change of details for Mr Douglas Joseph Mckinnon as a person with significant control on 2025-03-06 |
| 06/03/256 March 2025 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 2025-03-06 |
| 06/03/256 March 2025 | Change of details for Mrs Wendy Carole Lynn Mckinnon as a person with significant control on 2025-03-06 |
| 12/02/2512 February 2025 | Change of details for Mrs Wendy Carole Lynn Mckinnon as a person with significant control on 2025-02-12 |
| 06/02/256 February 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-08-31 |
| 18/08/2318 August 2023 | Change of details for Mrs Wendy Carole Lynn Mckinnon as a person with significant control on 2023-02-01 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 18/08/2318 August 2023 | Notification of Douglas Joseph Mckinnon as a person with significant control on 2023-02-01 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Change of share class name or designation |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/08/1315 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/08/1214 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/08/109 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SECRETARY APPOINTED MR DOUGLAS MCKINNON |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY PATER LAWSON & CO LTD |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 225 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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