CUBODE LTD
Company number 13981853 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ England to C/O Stuart Mcbain Ltd (Accountants) 7 De Havilland Drive Liverpool L24 8RN on 2026-08-24 · 1 page | View document |
| 14 May 2026 | Confirmation statement made on 2026-02-09 with updates · 4 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 2 Oct 2025 | Termination of appointment of David Garcia Corrochano as a director on 2025-08-29 · 1 page | View document |
| 2 Oct 2025 | Cessation of David Garcia Corrochano as a person with significant control on 2025-08-29 · 1 page | View document |
| 13 Aug 2025 | Resolutions · 4 pages | View document |
| 13 Aug 2025 | Memorandum and Articles of Association · 51 pages | View document |
| 11 Aug 2025 | Statement of capital following an allotment of shares on 2024-02-12 · 3 pages | View document |
| 11 Aug 2025 | Statement of capital following an allotment of shares on 2024-04-05 · 3 pages | View document |
| 11 Aug 2025 | Statement of capital following an allotment of shares on 2024-10-11 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 4 pages | View document |
| 5 Apr 2024 | Appointment of Mr David Garcia Corrochano as a director on 2024-04-05 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 5 pages | View document |
| 9 Feb 2024 | Appointment of Mr Benjamin James Mcloughlin as a director on 2024-02-01 · 2 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 4 pages | View document |
| 14 Nov 2023 | Registered office address changed from 14 South Albert Road Liverpool L17 8TN England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on 2023-11-14 · 1 page | View document |
| 16 Apr 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |