CUBIC ENGINEERING LIMITED
Company number 05538479 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 30 Apr 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Jun 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions · 2 pages | View document |
| 26 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 6 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 22 Aug 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 19 Jul 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Sep 2022 | Termination of appointment of William Stuart Abbs as a director on 2022-09-01 · 1 page | View document |
| 14 Sep 2022 | Appointment of Stephen Teasdale as a director on 2022-09-01 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 16 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH GREEN | View document |
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM WILDACRE MORSTON ROAD BLAKENEY NORFOLK NR25 7BG | View document |
| 22 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH PETER GREEN / 22/08/2019 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 24 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 5 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 6 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL TAYLOR | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR WILLIAM STUART ABBS | View document |
| 30 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 7 pages | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PETER TAYLOR / 17/08/2010 | View document |
| 24 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |