CUBICA TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-24 with updates |
| 24/01/2424 January 2024 | Appointment of Mr James Stephen Mccready Mortensen as a director on 2024-01-01 |
| 23/01/2423 January 2024 | Termination of appointment of Andrew Gregory Lewis as a director on 2023-12-31 |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 24/07/2324 July 2023 | Application to strike the company off the register |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-24 with updates |
| 15/06/2115 June 2021 | Second filing for the appointment of Paul Macgregor as a director |
| 15/06/2115 June 2021 | Second filing for the appointment of Ian Charles Cooper as a director |
| 15/06/2115 June 2021 | Second filing for the appointment of Sarah Louise Ellard as a director |
| 15/06/2115 June 2021 | Second filing for the appointment of Andrew Gregory Lewis as a director |
| 15/06/2115 June 2021 | Second filing for the appointment of Michael Ord as a director |
| 14/06/2114 June 2021 | Notification of Chemring Group Plc as a person with significant control on 2021-06-02 |
| 14/06/2114 June 2021 | Current accounting period shortened from 2022-03-31 to 2021-10-31 |
| 14/06/2114 June 2021 | Cessation of Scott Page as a person with significant control on 2021-06-02 |
| 14/06/2114 June 2021 | Cessation of Simon David Islip as a person with significant control on 2021-06-02 |
| 14/06/2114 June 2021 | Cessation of Russell Brandon as a person with significant control on 2021-06-02 |
| 09/06/219 June 2021 | Appointment of Mr Michael Ord as a director on 2021-06-03 |
| 09/06/219 June 2021 | Appointment of Ian Charles Cooper as a director on 2021-06-03 |
| 09/06/219 June 2021 | Appointment of Sarah Louise Ellard as a director on 2021-06-03 |
| 09/06/219 June 2021 | Appointment of Andrew Gregory Lewis as a director on 2021-06-03 |
| 09/06/219 June 2021 | Appointment of Paul Macgregor as a director on 2021-06-03 |
| 03/12/203 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 08/07/208 July 2020 | SUB-DIVISION 06/07/18 |
| 06/07/206 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2018 |
| 18/06/2018 June 2020 | ADOPT ARTICLES 06/07/2018 |
| 18/06/2018 June 2020 | ARTICLES OF ASSOCIATION |
| 18/06/2018 June 2020 | ADOPT ARTICLES 06/07/2018 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/12/1631 December 2016 | 17/12/16 STATEMENT OF CAPITAL GBP 10.00 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ANTHONY BRANDON / 01/06/2015 |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 11/03/1411 March 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 17/12/1317 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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