CUBIC SERVICES LIMITED

Company number 09893036 ·

Active

41 filings

Date Filing
15 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
4 Dec 2025 Director's details changed for Mr Thomas Macpherson Phillips on 2025-08-01 · 2 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 18 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
27 Sep 2024 Full accounts made up to 2023-12-31 · 18 pages View document
3 Sep 2024 Satisfaction of charge 098930360001 in full · 1 page View document
3 Sep 2024 Satisfaction of charge 098930360002 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
12 Dec 2023 Full accounts made up to 2022-12-31 · 19 pages View document
28 Apr 2023 Statement of capital following an allotment of shares on 2023-04-11 · 3 pages View document
10 Jan 2023 Accounts for a small company made up to 2021-12-31 · 19 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
3 Dec 2021 Confirmation statement made on 2021-12-02 with updates · 4 pages View document
25 Sep 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
9 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098930360002 View document
4 Jul 2019 CURREXT FROM 30/11/2019 TO 31/12/2019 View document
2 Jun 2019 30/11/18 TOTAL EXEMPTION FULL View document
14 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098930360001 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
22 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MACPHERSON PHILLIPS / 24/05/2018 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View document
4 Dec 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 37 DUKE STREET LONDON W1U 1LN UNITED KINGDOM View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
20 Sep 2017 CESSATION OF THOMAS MACPHERSON PHILLIPS AS A PSC View document
20 Sep 2017 NOTIFICATION OF PSC STATEMENT ON 16/02/2017 View document
11 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
28 Jul 2017 26/07/17 STATEMENT OF CAPITAL GBP 66969.76 View document
27 Jul 2017 26/07/17 STATEMENT OF CAPITAL GBP 66966.42 View document
14 Jun 2017 22/02/17 STATEMENT OF CAPITAL GBP 61757.42 View document
9 Mar 2017 16/02/17 STATEMENT OF CAPITAL GBP 40274.86 View document
7 Mar 2017 ADOPT ARTICLES 16/02/2017 View document
27 Feb 2017 DIRECTOR APPOINTED GRAHAM NORRIS View document
27 Feb 2017 CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
27 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document