CUBICSPACE STUDIOS LIMITED
Company number 03789079 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 21 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Dec 2023 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 26 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-19 · 16 pages | View document |
| 11 Oct 2022 | Liquidators' statement of receipts and payments to 2022-08-19 · 15 pages | View document |
| 5 Oct 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 · 2 pages | View document |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM KINGS HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LZ ENGLAND | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM | View document |
| 4 Dec 2019 | PSC'S CHANGE OF PARTICULARS / CUBICSPACE LIMITED / 21/11/2019 | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD ELLIOT MARKHAM / 21/11/2019 | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ELLIS MARKHAM / 21/11/2019 | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BAKER / 21/11/2019 | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR ENGLAND | View document |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD ELLIOT MARKHAM / 23/04/2018 | View document |
| 29 Mar 2018 | Annual accounts for the year ending 29 March 2018 | View accounts |
| 8 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 | View document |
| 14 Jun 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM C/O STEVEN MARKHAM 21 IVINGHOE ROAD BUSHEY WD23 4SW ENGLAND | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 29 Mar 2017 | Annual accounts for the year ending 29 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ATHENE HOUSE 86 THE BROADWAY MILL HILL LONDON NW7 3TD ENGLAND | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM ATHENE HOUSE 86 THE BROADWAY MILL HILL LONDON NW7 3TD ENGLAND | View document |
| 28 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM ATHENE HOUSE 86 THE BROADWAY MILL HILL LONDON NW7 3TD ENGLAND | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED MR JULIAN ELLIS MARKHAM | View document |
| 10 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BAKER / 13/06/2013 | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BAKER / 07/02/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD ELLIOT MARKHAM / 15/06/2012 | View document |
| 20 Dec 2012 | PREVSHO FROM 30/03/2012 TO 29/03/2012 | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD ELLIOT MARKHAM / 30/05/2012 | View document |
| 11 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED MR STEVEN BAKER | View document |
| 22 Dec 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | View document |
| 31 Aug 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKHAM | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD ELLIOT MARKHAM / 14/01/2011 | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 30 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA NORRIS | View document |
| 28 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 25 HARLEY STREET LONDON W1G 9BR | View document |
| 17 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: LILLY HOUSE, 13 HANOVER SQUARE LONDON W1R 9HD | View document |
| 30 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 17 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2000 | COMPANY NAME CHANGED CUBICSPACE LIMITED CERTIFICATE ISSUED ON 04/07/00 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 68 BERNERS STREET LONDON W1P 4EP | View document |
| 22 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 5 Jul 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 22 Jun 1999 | SECRETARY RESIGNED | View document |
| 22 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |