CUBRIK SOLUTIONS LIMITED

Company Documents

DateDescription
08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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08/03/178 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/10/163 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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12/02/1612 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1412 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GLANCY / 19/09/2013

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN LEIGH BEAVER / 19/09/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/02/1313 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 28 February 2012

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
FIRST FLOOR, UNIT 7 WATERSIDE TRADING ESTATE
HAMM MOOR LANE
ADDLESTONE
SURREY
KT15 2SN

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15/02/1215 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GLANCY / 12/02/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARVIN LEIGH BEAVER / 12/02/2010

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12/02/1012 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/02/0913 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM
FIRST FLOOR, UNIT 7 WATERSIDE TRADING ESTATE
HAMM MOOR LANE
ADDLESTONE
SURREY
KT15 2SN
UNITED KINGDOM

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12/02/0912 February 2009 LOCATION OF REGISTER OF MEMBERS

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12/02/0912 February 2009 LOCATION OF DEBENTURE REGISTER

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25/11/0825 November 2008 SECRETARY APPOINTED MR ROBERT JOHN SEWELL

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25/11/0825 November 2008 APPOINTMENT TERMINATED SECRETARY MARVIN BEAVER

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY

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12/02/0812 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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