CUBIS SYSTEMS LIMITED
Company number NI692328 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Registered office address changed from 99 Kingsway Dunmurry Belfast BT17 9NU United Kingdom to 4 Silverwood Industrial Estate Lurgan Co. Armagh BT66 6LN on 2026-07-29 · 1 page | View document |
| 19 Dec 2025 | CAP-SS · 1 page | View document |
| 17 Dec 2025 | Statement of capital on 2025-12-17 · 3 pages | View document |
| 17 Dec 2025 | SH20 · 1 page | View document |
| 17 Dec 2025 | Resolutions · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 45 pages | View document |
| 20 Jun 2025 | Secretary's details changed for Denise Geddis on 2025-06-20 · 1 page | View document |
| 1 Apr 2025 | Appointment of Mr Conor Cronin as a director on 2025-04-01 · 2 pages | View document |
| 25 Mar 2025 | Termination of appointment of David Antony Smith as a director on 2025-03-25 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of John Nathanial Wilson as a director on 2025-01-14 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of William John Andrew Donnan as a director on 2025-01-14 · 1 page | View document |
| 15 Jan 2025 | Full accounts made up to 2023-12-31 · 46 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 28 Oct 2024 | Appointment of Mr James John Walker as a director on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of Lenora Elizabeth Moore as a director on 2024-10-28 · 1 page | View document |
| 13 Feb 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 8 Jan 2024 | Director's details changed for Mr William John Andrew Donnan on 2024-01-04 · 2 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 2 Aug 2023 | Appointment of Mr Colman Cooney as a director on 2023-08-02 · 2 pages | View document |
| 17 Jul 2023 | Appointment of Mr David Smith as a director on 2023-07-17 · 2 pages | View document |
| 15 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 14 Jun 2023 | Cessation of Farrans Limited as a person with significant control on 2023-05-31 · 1 page | View document |
| 14 Jun 2023 | Cessation of Northstone (Ni) Limited as a person with significant control on 2023-05-31 · 1 page | View document |
| 14 Jun 2023 | Notification of Northstone Materials Limited as a person with significant control on 2023-05-31 · 2 pages | View document |
| 14 Jun 2023 | Notification of Northstone (Ni) Limited as a person with significant control on 2023-05-31 · 2 pages | View document |
| 4 Nov 2022 | Incorporation · 37 pages | View document |