DATA CUBED LIMITED

Company number 08136803 ·

Active

72 filings

Date Filing
29 Jul 2026 Resolutions · 4 pages View document
7 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
25 Mar 2026 Change of details for Helen Marie Tanner as a person with significant control on 2017-07-10 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
17 Aug 2025 Notification of Helen Marie Tanner as a person with significant control on 2017-07-10 · 2 pages View document
11 Apr 2025 Registration of charge 081368030001, created on 2025-04-10 · 36 pages View document
23 Jan 2025 Termination of appointment of Andrew Robert Jackson as a director on 2025-01-22 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Dec 2024 Memorandum and Articles of Association · 26 pages View document
4 Dec 2024 Resolutions · 1 page View document
4 Dec 2024 Resolutions · 3 pages View document
4 Dec 2024 Memorandum and Articles of Association · 54 pages View document
14 Nov 2024 Resolutions · 1 page View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-27 with updates · 3 pages View document
2 Jul 2024 Confirmation statement made on 2024-07-02 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Oct 2023 Resolutions View document
19 Oct 2023 Resolutions · 4 pages View document
19 Oct 2023 Resolutions View document
12 Sep 2023 Termination of appointment of Ian Richard Rummels as a director on 2023-09-12 · 1 page View document
30 Aug 2023 Appointment of Mr Andrew Jackson as a director on 2023-08-30 · 2 pages View document
28 Jul 2023 Appointment of Sam Holwell as a director on 2023-07-28 · 2 pages View document
26 Jul 2023 Sub-division of shares on 2023-07-13 · 4 pages View document
13 Jul 2023 Director's details changed for Miss Helen Marie Tanner on 2023-07-13 · 2 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
10 Jul 2023 Change of details for Ms Helen Marie Tanner as a person with significant control on 2023-07-10 · 2 pages View document
9 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
4 May 2023 Termination of appointment of Steve King as a director on 2023-05-02 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Jul 2022 Registered office address changed from , Engine Shed Approach Road, Temple Meads, Bristol, BS1 6QH, England to 27 Queen Square Bristol BS1 4nd on 2022-07-10 · 1 page View document
25 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
26 Feb 2022 Appointment of Mr Steve King as a director on 2022-02-07 · 2 pages View document
5 Jan 2022 Appointment of Mr Daniel Lewis as a director on 2022-01-01 · 2 pages View document
5 Jan 2022 Appointment of Mr Ian Richard Rummels as a director on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
7 Jan 2021 31/12/19 UNAUDITED ABRIDGED View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
31 Mar 2019 REGISTERED OFFICE CHANGED ON 31/03/2019 FROM 17 PEMBROKE ROAD SOUTHVILLE BRISTOL BS3 1PP ENGLAND View document
31 Mar 2019 Registered office address changed from , 17 Pembroke Road, Southville, Bristol, BS3 1PP, England to 27 Queen Square Bristol BS1 4nd on 2019-03-31 · 1 page View document
6 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Nov 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
4 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 COMPANY NAME CHANGED LITTLE BLUE BOAT LIMITED CERTIFICATE ISSUED ON 23/11/16 View document
9 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
21 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
22 Jan 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM FLAT 3 CAPITAL EDGE 100 HOTWELL ROAD BRISTOL BS8 4UT View document
22 Jan 2016 Registered office address changed from , Flat 3 Capital Edge, 100 Hotwell Road, Bristol, BS8 4UT to 27 Queen Square Bristol BS1 4nd on 2016-01-22 · 1 page View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
12 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 Registered office address changed from , 2 Weare Court, Canada Way, Bristol, BS1 6XF to 27 Queen Square Bristol BS1 4nd on 2014-08-28 · 1 page View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 2 WEARE COURT CANADA WAY BRISTOL BS1 6XF View document
14 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
30 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Feb 2014 PREVEXT FROM 31/07/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Sep 2013 Registered office address changed from , 10 Vanbrugh Lane, Stapleton, Bristol, BS16 1GX, United Kingdom on 2013-09-02 · 1 page View document
2 Sep 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 10 VANBRUGH LANE STAPLETON BRISTOL BS16 1GX UNITED KINGDOM View document
26 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
10 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document