CUBITECH LIMITED
Company number 04243377 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 21 Nov 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 5 pages | View document |
| 19 Oct 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Jan 2021 | Registered office address changed from , 29 Basepoint Business Centre Enterprise Close, Christchurch, Dorset, BH23 6NX, England to Suite 28 203-205 Charminster Road Charminster Bournemouth Dorset BH8 9QQ on 2021-01-26 · 1 page | View document |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 16 Dec 2019 | Registered office address changed from , 12 Basepoint Business Centre Enterprise Close, Christchurch, Dorset, BH23 6NX, England to Suite 28 203-205 Charminster Road Charminster Bournemouth Dorset BH8 9QQ on 2019-12-16 · 1 page | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 12 BASEPOINT BUSINESS CENTRE ENTERPRISE CLOSE CHRISTCHURCH DORSET BH23 6NX ENGLAND | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 3 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN CONRAD BRAY | View document |
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM DISCOVERY COURT BUSINESS CENTRE 551-553 WALLISDOWN ROAD POOLE DORSET BH12 5AG | View document |
| 7 Mar 2018 | Registered office address changed from , Discovery Court Business Centre 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG to Suite 28 203-205 Charminster Road Charminster Bournemouth Dorset BH8 9QQ on 2018-03-07 · 1 page | View document |
| 1 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Registered office address changed from , Discovery Court Business Centre 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG on 2011-07-04 · 1 page | View document |
| 4 Jul 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM DISCOVERY COURT BUSINESS CENTRE 551-553 WALLISDOWN ROAD POOLE DORSET BH12 5AG | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CONRAD BRAY / 01/10/2010 | View document |
| 6 Sep 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 18 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CONRAD BRAY / 14/01/2010 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CONRAD BRAY / 30/11/2009 | View document |
| 30 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIKOS KALAFATIS / 30/11/2009 | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN BRAY / 16/04/2009 | View document |
| 16 Apr 2009 | 287 · 1 page | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Jul 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | View document |
| 10 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Feb 2006 | 287 · 1 page | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 21 GAINSBOROUGH CLOSE CAMBRIDGE CAMBRIDGESHIRE CB4 1SY | View document |
| 21 Jun 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 11 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | S366A DISP HOLDING AGM 27/06/02 | View document |
| 4 Jul 2002 | SECRETARY RESIGNED | View document |
| 30 May 2002 | 287 · 1 page | View document |
| 30 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 4 FARRINGFORD CLOSE CAMBRIDGE CAMBRIDGESHIRE CB4 3LU | View document |
| 15 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |