CUBICSPACE STUDIOS LIMITED

Company Documents

DateDescription
21/03/2421 March 2024 Final Gazette dissolved following liquidation

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21/03/2421 March 2024 Final Gazette dissolved following liquidation

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21/12/2321 December 2023 Return of final meeting in a creditors' voluntary winding up

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26/10/2326 October 2023 Liquidators' statement of receipts and payments to 2023-08-19

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11/10/2211 October 2022 Liquidators' statement of receipts and payments to 2022-08-19

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05/10/225 October 2022 Registered office address changed from C/O Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2022-10-05

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM KINGS HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LZ ENGLAND

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ELLIS MARKHAM / 21/11/2019

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / CUBICSPACE LIMITED / 21/11/2019

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BAKER / 21/11/2019

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD ELLIOT MARKHAM / 21/11/2019

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR ENGLAND

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25/11/1925 November 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD ELLIOT MARKHAM / 23/04/2018

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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08/09/178 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM C/O STEVEN MARKHAM 21 IVINGHOE ROAD BUSHEY WD23 4SW ENGLAND

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29/03/1729 March 2017 Annual accounts for year ending 29 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ATHENE HOUSE 86 THE BROADWAY MILL HILL LONDON NW7 3TD ENGLAND

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM ATHENE HOUSE 86 THE BROADWAY MILL HILL LONDON NW7 3TD ENGLAND

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28/06/1628 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM ATHENE HOUSE 86 THE BROADWAY MILL HILL LONDON NW7 3TD ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/07/144 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 DIRECTOR APPOINTED MR JULIAN ELLIS MARKHAM

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10/07/1310 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BAKER / 13/06/2013

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BAKER / 07/02/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD ELLIOT MARKHAM / 15/06/2012

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20/12/1220 December 2012 PREVSHO FROM 30/03/2012 TO 29/03/2012

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11/07/1211 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD ELLIOT MARKHAM / 30/05/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1216 February 2012 DIRECTOR APPOINTED MR STEVEN BAKER

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22/12/1122 December 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011

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31/08/1131 August 2011 Annual return made up to 14 June 2011 with full list of shareholders

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL MARKHAM

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD ELLIOT MARKHAM / 14/01/2011

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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30/07/1030 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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10/06/1010 June 2010 APPOINTMENT TERMINATED, SECRETARY PATRICIA NORRIS

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 25 HARLEY STREET LONDON W1G 9BR

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17/11/0917 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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13/07/0913 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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08/07/088 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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09/08/079 August 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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18/10/0618 October 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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18/01/0618 January 2006 AUDITOR'S RESIGNATION

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28/11/0528 November 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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24/08/0524 August 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: LILLY HOUSE, 13 HANOVER SQUARE LONDON W1R 9HD

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30/03/0430 March 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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30/06/0330 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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17/03/0317 March 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03

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27/10/0227 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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01/07/021 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 DIRECTOR'S PARTICULARS CHANGED

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23/07/0123 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/07/0010 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/004 July 2000 COMPANY NAME CHANGED CUBICSPACE LIMITED CERTIFICATE ISSUED ON 04/07/00

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03/07/003 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 68 BERNERS STREET LONDON W1P 4EP

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22/12/9922 December 1999 DIRECTOR'S PARTICULARS CHANGED

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05/07/995 July 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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05/07/995 July 1999 LOCATION OF REGISTER OF MEMBERS

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 DIRECTOR RESIGNED

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22/06/9922 June 1999 SECRETARY RESIGNED

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22/06/9922 June 1999 NEW SECRETARY APPOINTED

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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