CUBIC TECHNOLOGIES LTD

Company Documents

DateDescription
08/06/258 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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17/05/2517 May 2025 Confirmation statement made on 2025-05-17 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/08/246 August 2024 Micro company accounts made up to 2023-11-30

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-05-17 with no updates

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03/04/233 April 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/08/215 August 2021 Micro company accounts made up to 2020-11-30

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18/06/2118 June 2021 Confirmation statement made on 2021-05-17 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/08/1617 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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16/06/1616 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/07/1528 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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25/06/1525 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/07/1423 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13

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02/06/142 June 2014 APPOINTMENT TERMINATED, SECRETARY LINDA HOWARD

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02/06/142 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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02/06/142 June 2014 APPOINTMENT TERMINATED, SECRETARY LINDA HOWARD

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/06/1320 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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05/02/135 February 2013 PREVEXT FROM 31/05/2012 TO 30/11/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/06/126 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/06/118 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE HOWARD / 17/05/2010

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03/06/103 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE HOWARD / 17/05/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/07/097 July 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/06/084 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/10/0522 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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18/06/0318 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 DIRECTOR RESIGNED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW SECRETARY APPOINTED

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27/05/0227 May 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 SECRETARY RESIGNED

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17/05/0217 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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