CUBIX FINANCE LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Micro company accounts made up to 2024-05-31

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22/11/2422 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/02/2419 February 2024 Micro company accounts made up to 2023-05-31

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07/12/237 December 2023 Confirmation statement made on 2023-10-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/02/2320 February 2023 Micro company accounts made up to 2022-05-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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23/11/2123 November 2021 Confirmation statement made on 2021-10-31 with updates

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 COMPANY NAME CHANGED GMPS CONSULTING LIMITED CERTIFICATE ISSUED ON 16/05/19

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28/01/1928 January 2019 31/05/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 13 UPPER COURT ROAD EPSOM SURREY KT19 8RE

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / MR GARETH MICHAEL PRESTOE SMITH / 19/02/2018

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL PRESTOE SMITH / 19/02/2018

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14/02/1814 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL PRESTOE SMITH / 25/07/2016

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM FLAT 1 BOLEYN COURT EPSOM SURREY KT19 9RJ

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24/06/1624 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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24/06/1624 June 2016 06/04/16 STATEMENT OF CAPITAL GBP 10

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH SMITH / 24/05/2016

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23/05/1623 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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15/05/1315 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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