CUBIC INTERACTIVE LIMITED
Company number 04031797 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 14 Jan 2026 | Previous accounting period shortened from 2026-05-31 to 2025-12-31 · 1 page | View document |
| 31 Oct 2025 | Registration of charge 040317970002, created on 2025-10-24 · 12 pages | View document |
| 27 Oct 2025 | Statement of company's objects · 2 pages | View document |
| 20 Oct 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 20 Oct 2025 | Resolutions · 1 page | View document |
| 17 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-03 · 3 pages | View document |
| 16 Oct 2025 | Cessation of Blake Edwards as a person with significant control on 2025-10-03 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Blake Edwards as a director on 2025-10-03 · 1 page | View document |
| 16 Oct 2025 | Appointment of Lars Owe Berge Nyland as a director on 2025-10-03 · 2 pages | View document |
| 16 Oct 2025 | Termination of appointment of Duncan George Hartop as a director on 2025-10-03 · 1 page | View document |
| 16 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Oct 2025 | Cessation of Duncan George Hartop as a person with significant control on 2025-10-03 · 1 page | View document |
| 16 Oct 2025 | Cessation of Daniel Ignazio Logiudice as a person with significant control on 2025-10-03 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Natalie Edwards as a secretary on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | Sub-division of shares on 2025-06-03 · 4 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-07 with updates · 4 pages | View document |
| 22 Sep 2025 | CAP-SS · 1 page | View document |
| 22 Sep 2025 | Resolutions · 1 page | View document |
| 22 Sep 2025 | Statement of capital on 2025-09-22 · 3 pages | View document |
| 22 Sep 2025 | SH20 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 2 May 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-07 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 19 Sep 2023 | Change of details for Mr Blake Edwards as a person with significant control on 2023-09-13 · 2 pages | View document |
| 19 Sep 2023 | Change of details for Mr Daniel Ignazio Logiudice as a person with significant control on 2023-09-13 · 2 pages | View document |
| 19 Sep 2023 | Secretary's details changed for Natalie Edwards on 2023-09-13 · 1 page | View document |
| 19 Sep 2023 | Director's details changed for Mr Blake Edwards on 2023-09-13 · 2 pages | View document |
| 19 Sep 2023 | Director's details changed for Mr Duncan George Hartop on 2023-09-13 · 2 pages | View document |
| 19 Sep 2023 | Director's details changed for Mr Daniel Ignazio Logiudice on 2023-09-13 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 21 Oct 2022 | Notification of Duncan Hartop as a person with significant control on 2016-11-11 · 2 pages | View document |
| 21 Oct 2022 | Notification of Blake Edwards as a person with significant control on 2022-10-01 · 2 pages | View document |
| 21 Oct 2022 | Change of details for Mr Daniel Logiudice as a person with significant control on 2022-10-10 · 2 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-07 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Nov 2020 | REGISTERED OFFICE CHANGED ON 24/11/2020 FROM TRINITY COURT MOLLY MILLARS LANE WOKINGHAM RG41 2PY ENGLAND | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 8 Apr 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 29 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 1 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 16 Jun 2018 | REGISTERED OFFICE CHANGED ON 16/06/2018 FROM THE SANCTUARY SUITE 2 23 OAK HILL GROVE SURBITON SURREY KT6 6DU | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEORGE HARTOP / 21/07/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL IGNAZIO LOGIUDICE / 01/02/2017 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Nov 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Nov 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARDS | View document |
| 10 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 Nov 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM BOWDEN HOUSE 14 BOWDEN STREET LONDON SE11 4DS ENGLAND | View document |
| 26 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 27 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL IGNAZIO LOGIUDICE / 01/10/2009 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE EDWARDS / 01/10/2009 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEORGE HARTOP / 01/10/2009 | View document |
| 5 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE EDWARDS / 01/10/2009 | View document |
| 27 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 Nov 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 138-140 CHARRING CROSS ROAD LONDON | View document |
| 9 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jan 2009 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 19 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | DIRECTOR RESIGNED | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 2 Apr 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 7 WYCH MEWS LAINDON BASILDON ESSEX SS15 4JG | View document |
| 19 Sep 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 | View document |
| 30 Apr 2001 | COMPANY NAME CHANGED APOTHEM LIMITED CERTIFICATE ISSUED ON 30/04/01 | View document |
| 3 Aug 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2000 | SECRETARY RESIGNED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 11 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |