CompaniesInTheUK

CUBIC MODULAR SYSTEMS U.K. LIMITED

Company number 03770846 ·

Active

94 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
30 Jun 2026 Accounts for a small company made up to 2025-09-30 · 10 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Jul 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
3 Apr 2025 Accounts for a small company made up to 2024-09-30 · 11 pages View document
30 Sep 2024 Second filing to change the details of Jesper Sand Fristrup as a director · 6 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Aug 2024 Appointment of Erik Julien Jozef Casselman as a director on 2024-06-30 · 2 pages View document
19 Aug 2024 Termination of appointment of Jacob Moller Knudsen as a secretary on 2024-06-30 · 1 page View document
15 Jul 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
12 Mar 2024 Notification of Rockwell Automation Inc as a person with significant control on 2022-10-31 · 2 pages View document
11 Mar 2024 Withdrawal of a person with significant control statement on 2024-03-11 · 2 pages View document
18 Jan 2024 Accounts for a small company made up to 2023-09-30 · 11 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
17 Apr 2023 Accounts for a small company made up to 2022-09-30 · 10 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Jul 2022 Director's details changed for Mr Jesper Sand Fristrup on 2022-07-01 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
6 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
16 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER SAND FRISTRUP / 16/05/2018 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
18 Oct 2017 DIRECTOR APPOINTED MR JESPER SAND FRISTRUP View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR TORBEN FRISTRUP View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
20 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
6 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
2 Jun 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
14 Oct 2015 Registered office address changed from , Unit 8 Boston Court, Kansas Avenue, Salford Quays, Manchester, M50 2GN to Unit 1 Queensmead Place, Textilose Road Trafford Park Manchester M17 1PH on 2015-10-14 · 1 page View document
14 Oct 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM UNIT 8 BOSTON COURT KANSAS AVENUE SALFORD QUAYS MANCHESTER M50 2GN View document
27 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
3 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
20 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
20 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
31 May 2013 Registered office address changed from , Unit 8 Boston Court, Kansas Avenue, Salford Quays, Manchester, M5 2GN on 2013-05-31 · 1 page View document
31 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
31 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM UNIT 8 BOSTON COURT KANSAS AVENUE SALFORD QUAYS MANCHESTER M5 2GN View document
28 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
19 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
30 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
27 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
8 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
17 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TORBEN FRISTRUP / 14/05/2010 View document
12 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
11 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
7 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
15 Jul 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
11 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
30 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
5 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
4 Aug 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
9 Dec 2005 287 · 1 page View document
9 Dec 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: C/O BRIGHT PARTNERSHIP QUEEN CHAMBERS 5 JOHN DALTON STREET MANCHESTER M2 6FT View document
9 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
9 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
8 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
18 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
18 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
30 Jul 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
30 Jul 2003 SECRETARY RESIGNED View document
11 Jun 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW View document
11 Jun 2003 NEW SECRETARY APPOINTED View document
11 Jun 2003 287 · 1 page View document
28 Mar 2003 LOCATION OF REGISTER OF MEMBERS View document
27 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
1 Oct 2002 NC INC ALREADY ADJUSTED 13/09/02 View document
1 Oct 2002 £ NC 100000/400000 13/09 View document
1 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jun 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
6 Jun 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
18 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
15 Mar 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
14 Jun 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
19 May 2000 DIRECTOR RESIGNED View document
27 Oct 1999 COMPANY NAME CHANGED HILLGATE (54) LIMITED CERTIFICATE ISSUED ON 28/10/99 View document
4 Oct 1999 NEW DIRECTOR APPOINTED View document
30 Sep 1999 DIRECTOR RESIGNED View document
30 Sep 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 View document
23 Sep 1999 Resolutions · 1 page View document
23 Sep 1999 Resolutions View document
23 Sep 1999 £ NC 1000/100000 10/09 View document
14 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document