CUBICSPACE LIMITED
Company number 03467810 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 1 Jun 2026 | Registered office address changed from 21 Ivinghoe Road Bushey Hertfordshire WD23 4SW United Kingdom to Electric House Suttons Lane Hornchurch Essex RM12 6RJ on 2026-06-01 · 1 page | View document |
| 1 Jun 2026 | Director's details changed for Mr Steven Richard Elliot Markham on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Change of details for Mr Steven Richard Elliot Markham as a person with significant control on 2026-06-01 · 2 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-03-30 · 6 pages | View document |
| 28 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 23 Dec 2025 | Previous accounting period extended from 2025-03-27 to 2025-03-31 · 1 page | View document |
| 11 Dec 2025 | Change of details for a person with significant control · 2 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr Julian Ellis Markham on 2025-12-10 · 2 pages | View document |
| 10 Dec 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 21 Ivinghoe Road Bushey Hertfordshire WD23 4SW on 2025-12-10 · 1 page | View document |
| 10 Dec 2025 | Director's details changed for Mr Steven Richard Elliot Markham on 2025-12-10 · 2 pages | View document |
| 10 Dec 2025 | Change of details for Mr Steven Richard Elliot Markham as a person with significant control on 2025-12-10 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-03-28 · 6 pages | View document |
| 24 Dec 2024 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 · 1 page | View document |
| 12 May 2024 | Cessation of Julian Ellis Markham as a person with significant control on 2024-05-12 · 1 page | View document |
| 12 May 2024 | Change of details for Mr Steven Richard Elliot Markham as a person with significant control on 2024-05-12 · 2 pages | View document |
| 12 May 2024 | Confirmation statement made on 2024-05-12 with updates · 5 pages | View document |
| 28 Mar 2024 | Annual accounts for the year ending 28 March 2024 | View accounts |
| 24 May 2023 | Micro company accounts made up to 2023-03-28 · 3 pages | View document |
| 20 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 28 Mar 2023 | Annual accounts for the year ending 28 March 2023 | View accounts |
| 17 Feb 2023 | Micro company accounts made up to 2022-03-28 · 3 pages | View document |
| 28 Mar 2022 | Annual accounts for the year ending 28 March 2022 | View accounts |
| 28 Mar 2021 | Annual accounts for the year ending 28 March 2021 | View accounts |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM KINGS HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LZ ENGLAND | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | View document |
| 12 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1232.46 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM | View document |
| 28 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 5 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARKHAM | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR ENGLAND | View document |
| 3 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN RICHARD ELLIOT MARKHAM / 21/11/2019 | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD ELLIOT MARKHAM / 21/11/2019 | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BAKER / 21/11/2019 | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ELLIS MARKHAM / 21/11/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/18 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 30 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN RICHARD ELLIOT MARKHAM / 23/04/2018 | 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 |
| 29 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | 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 |
| 29 Mar 2017 | Annual accounts for the year ending 29 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 29 March 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TD ENGLAND | View document |
| 11 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF | View document |
| 29 Mar 2016 | Annual accounts for the year ending 29 March 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 29 March 2015 | View document |
| 18 Jan 2016 | Annual return made up to 18 November 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 |
| 29 Mar 2015 | Annual accounts for the year ending 29 March 2015 | View accounts |
| 12 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED MR STEVEN BAKER | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GAVAGHAN | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jan 2013 | Annual return made up to 18 November 2012 with full list of shareholders | 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 |
| 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 |
| 6 Feb 2012 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 22 Dec 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | 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 |
| 14 Feb 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRAMPTON | 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 |
| 21 Jan 2010 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Sep 2009 | ADOPT ARTICLES 03/09/2009 | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 12 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: LILLY GATE, 13 HANOVER SQUARE LONDON W1R 9HD | View document |
| 17 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | £ IC 1080/1080 20/08/03 £ SR [email protected] | View document |
| 8 Sep 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Mar 2003 | £ IC 1080/1080 28/02/03 £ SR [email protected] | View document |
| 19 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 17 Mar 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 | View document |
| 8 Jan 2003 | £ IC 1081/1080 29/11/02 £ SR [email protected]=1 | View document |
| 20 Dec 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Dec 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | £ IC 1081/1080 16/10/02 £ SR [email protected]=1 | View document |
| 8 Nov 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jan 2002 | £ NC 1000/2000 03/08/0 | View document |
| 30 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2002 | NC INC ALREADY ADJUSTED 03/08/00 | View document |
| 30 Jan 2002 | SUB DIV 10000000S 0.01P 03/08/00 | View document |
| 11 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Nov 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2000 | COMPANY NAME CHANGED GLENGATE CAPITAL LIMITED CERTIFICATE ISSUED ON 04/07/00 | 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 |
| 20 Dec 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | DIRECTOR RESIGNED | View document |
| 19 Nov 1998 | SECRETARY RESIGNED | View document |
| 12 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 5 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | ADOPT MEM AND ARTS 18/11/97 | View document |
| 27 Nov 1997 | COMPANY NAME CHANGED GLENGATE (CAPITAL) LIMITED CERTIFICATE ISSUED ON 28/11/97 | View document |
| 18 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |