CUBICSPACE STUDIOS LIMITED
Company Documents
Date | Description |
---|---|
21/03/2421 March 2024 | Final Gazette dissolved following liquidation |
21/03/2421 March 2024 | Final Gazette dissolved following liquidation |
21/12/2321 December 2023 | Return of final meeting in a creditors' voluntary winding up |
26/10/2326 October 2023 | Liquidators' statement of receipts and payments to 2023-08-19 |
11/10/2211 October 2022 | Liquidators' statement of receipts and payments to 2022-08-19 |
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 |
02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM KINGS HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LZ ENGLAND |
15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM |
04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ELLIS MARKHAM / 21/11/2019 |
04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / CUBICSPACE LIMITED / 21/11/2019 |
04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BAKER / 21/11/2019 |
04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD ELLIOT MARKHAM / 21/11/2019 |
03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR ENGLAND |
25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD ELLIOT MARKHAM / 23/04/2018 |
29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM C/O STEVEN MARKHAM 21 IVINGHOE ROAD BUSHEY WD23 4SW ENGLAND |
29/03/1729 March 2017 | Annual accounts for year ending 29 Mar 2017 |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ATHENE HOUSE 86 THE BROADWAY MILL HILL LONDON NW7 3TD ENGLAND |
28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM ATHENE HOUSE 86 THE BROADWAY MILL HILL LONDON NW7 3TD ENGLAND |
28/06/1628 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF |
27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM ATHENE HOUSE 86 THE BROADWAY MILL HILL LONDON NW7 3TD ENGLAND |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
30/07/1530 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
04/07/144 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
02/08/132 August 2013 | DIRECTOR APPOINTED MR JULIAN ELLIS MARKHAM |
10/07/1310 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BAKER / 13/06/2013 |
14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BAKER / 07/02/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD ELLIOT MARKHAM / 15/06/2012 |
20/12/1220 December 2012 | PREVSHO FROM 30/03/2012 TO 29/03/2012 |
11/07/1211 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD ELLIOT MARKHAM / 30/05/2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
16/02/1216 February 2012 | DIRECTOR APPOINTED MR STEVEN BAKER |
22/12/1122 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
31/08/1131 August 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKHAM |
08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD ELLIOT MARKHAM / 14/01/2011 |
06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
30/07/1030 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA NORRIS |
28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 25 HARLEY STREET LONDON W1G 9BR |
17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
13/07/0913 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
08/07/088 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
09/08/079 August 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
18/10/0618 October 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
18/01/0618 January 2006 | AUDITOR'S RESIGNATION |
28/11/0528 November 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
24/08/0524 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
07/07/047 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: LILLY HOUSE, 13 HANOVER SQUARE LONDON W1R 9HD |
30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
30/06/0330 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
17/03/0317 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
01/07/021 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
23/07/0123 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
10/07/0010 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/07/004 July 2000 | COMPANY NAME CHANGED CUBICSPACE LIMITED CERTIFICATE ISSUED ON 04/07/00 |
03/07/003 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 68 BERNERS STREET LONDON W1P 4EP |
22/12/9922 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
05/07/995 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
05/07/995 July 1999 | LOCATION OF REGISTER OF MEMBERS |
22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
22/06/9922 June 1999 | DIRECTOR RESIGNED |
22/06/9922 June 1999 | SECRETARY RESIGNED |
22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
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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