CUBICSPACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-03-28 |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 |
| 12/05/2412 May 2024 | Cessation of Julian Ellis Markham as a person with significant control on 2024-05-12 |
| 12/05/2412 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 12/05/2412 May 2024 | Change of details for Mr Steven Richard Elliot Markham as a person with significant control on 2024-05-12 |
| 28/03/2428 March 2024 | Annual accounts for year ending 28 Mar 2024 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2023-03-28 |
| 20/05/2320 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 28/03/2328 March 2023 | Annual accounts for year ending 28 Mar 2023 |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-03-28 |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM KINGS HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LZ ENGLAND |
| 12/05/2012 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1232.46 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM |
| 28/12/1928 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARKHAM |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD ELLIOT MARKHAM / 21/11/2019 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ELLIS MARKHAM / 21/11/2019 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BAKER / 21/11/2019 |
| 03/12/193 December 2019 | PSC'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 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN RICHARD ELLIOT MARKHAM / 23/04/2018 |
| 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 |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO 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 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 29 March 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TD ENGLAND |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF |
| 29/03/1629 March 2016 | Annual accounts for year ending 29 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 29 March 2015 |
| 18/01/1618 January 2016 | Annual return made up to 18 November 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 |
| 29/03/1529 March 2015 | Annual accounts for year ending 29 Mar 2015 |
| 12/12/1412 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR STEVEN BAKER |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GAVAGHAN |
| 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 |
| 03/01/133 January 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 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 | 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 |
| 06/02/126 February 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 22/12/1122 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 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 |
| 14/02/1114 February 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRAMPTON |
| 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 |
| 21/01/1021 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | ADOPT ARTICLES 03/09/2009 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | AUDITOR'S RESIGNATION |
| 12/12/0512 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: LILLY GATE, 13 HANOVER SQUARE LONDON W1R 9HD |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 26/11/0326 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | £ IC 1080/1080 20/08/03 £ SR [email protected] |
| 08/09/038 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/0331 March 2003 | £ IC 1080/1080 28/02/03 £ SR [email protected] |
| 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 |
| 17/03/0317 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/038 January 2003 | £ IC 1081/1080 29/11/02 £ SR [email protected]=1 |
| 20/12/0220 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/026 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/028 November 2002 | £ IC 1081/1080 16/10/02 £ SR [email protected]=1 |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | NC INC ALREADY ADJUSTED 03/08/00 |
| 30/01/0230 January 2002 | £ NC 1000/2000 03/08/0 |
| 30/01/0230 January 2002 | SUB DIV 10000000S 0.01P 03/08/00 |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0211 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/004 July 2000 | COMPANY NAME CHANGED GLENGATE CAPITAL LIMITED CERTIFICATE ISSUED ON 04/07/00 |
| 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 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/996 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/9710 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | ADOPT MEM AND ARTS 18/11/97 |
| 27/11/9727 November 1997 | COMPANY NAME CHANGED GLENGATE (CAPITAL) LIMITED CERTIFICATE ISSUED ON 28/11/97 |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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