CUBITT PROJECTS LIMITED

Company number 04992297 ·

Active

93 filings

Date Filing
29 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 12 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
5 Mar 2025 Satisfaction of charge 5 in full · 2 pages View document
4 Mar 2025 Registration of charge 049922970009, created on 2025-03-04 · 50 pages View document
3 Feb 2025 Satisfaction of charge 049922970007 in full · 1 page View document
30 Dec 2024 Confirmation statement made on 2024-12-11 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 14 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
15 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 13 pages View document
19 Jun 2021 Satisfaction of charge 049922970006 in full · 1 page View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
3 Aug 2020 31/10/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
22 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
1 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
11 Jan 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM CUBITT THEOBALD ST. CATHERINES ROAD LONG MELFORD SUDBURY CO10 9JU ENGLAND View document
21 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
21 Feb 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ View document
21 Feb 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM CUBITT THEOBALD ST. CATHERINES ROAD LONG MELFORD SUDBURY CO10 9JU ENGLAND View document
5 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
21 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
14 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHARLES CUBITT / 14/12/2015 View document
5 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
7 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE View document
23 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CUBITT / 01/12/2014 View document
23 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN CUBITT / 01/12/2014 View document
23 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
1 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
6 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
13 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049922970008 View document
30 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049922970007 View document
1 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
26 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049922970006 View document
13 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
1 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
20 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
11 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
27 Jan 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
22 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
6 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
6 Feb 2010 ADOPT ARTICLES 28/01/2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHARLES CUBITT / 10/12/2009 View document
6 Jan 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CUBITT / 10/12/2009 View document
5 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
8 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
21 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
30 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
29 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
24 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
4 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
5 Jan 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
5 Jan 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE View document
27 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 View document
23 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
17 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jun 2005 NC INC ALREADY ADJUSTED 29/03/05 View document
17 Feb 2005 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
8 Feb 2005 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
8 Feb 2005 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
8 Feb 2005 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
10 Jan 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
23 Jun 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 93 REGENT STREET CAMBRIDGE CB2 1AW View document
21 Jun 2004 COMPANY NAME CHANGED CUBITTS PROJECTS LIMITED CERTIFICATE ISSUED ON 21/06/04 View document
17 May 2004 COMPANY NAME CHANGED DELRAVEN LIMITED CERTIFICATE ISSUED ON 17/05/04 View document
17 May 2004 NC INC ALREADY ADJUSTED 10/05/04 View document
17 May 2004 £ NC 100/100000 10/05 View document
15 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jan 2004 SECRETARY RESIGNED View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 DIRECTOR RESIGNED View document
14 Jan 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
14 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document