E- CUBE RESOURCES LIMITED

Company number 06055199 ·

Active

64 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-27 with no updates · 3 pages View document
24 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 4 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
12 Nov 2024 Amended total exemption full accounts made up to 2024-01-31 · 6 pages View document
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 5 pages View document
21 Aug 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
28 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 5 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 4 pages View document
13 Jul 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USHA RANI GUNTUPALLI View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
29 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
26 Jul 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
13 Jul 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
22 Jul 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
8 Jan 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 16 THORNBURY COURT CHURCH ROAD ISLEWORTH MIDDLESEX TW7 4PP UNITED KINGDOM View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
21 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
21 Jun 2013 DIRECTOR APPOINTED SHAILENDRA SITHARAN View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
20 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
20 Oct 2011 COMPANY NAME CHANGED SINCLAIR JEWELS UK LIMITED CERTIFICATE ISSUED ON 20/10/11 View document
20 Oct 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 5 QUANTOCK COURT GREENFORD ROAD GREENFORD MIDDLESEX UB6 0DR View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR DEEPIKA CHECHANI View document
19 Oct 2011 DIRECTOR APPOINTED USHA RANI GUNTUPALLI View document
22 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
14 Feb 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
31 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
10 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
19 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
14 Nov 2008 DIRECTOR APPOINTED DEEPIKA CHECHANI View document
20 Oct 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
20 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DEEPAK KABRA View document
20 Oct 2008 APPOINTMENT TERMINATED SECRETARY DEEPIKA CHECHANI View document
6 Nov 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 75 ALEXANDRA ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0PL View document
19 Feb 2007 COMPANY NAME CHANGED DE LITE JEWELS LIMITED CERTIFICATE ISSUED ON 19/02/07 View document
19 Feb 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 44, QUEENSHEAD ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0QG View document
17 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document