E3 CUBE LTD
Company number 08524588 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Registered office address changed from 23 Meridian Business Village Hansby Drive Hunts Cross Liverpool L24 9LG to 9 Meridian Business Village Hansby Drive Speke Liverpool L24 9LG on 2026-04-02 · 1 page | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-02 with updates · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 May 2025 | Registration of charge 085245880002, created on 2025-05-02 · 27 pages | View document |
| 15 May 2025 | Resolutions · 2 pages | View document |
| 15 May 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 13 May 2025 | Registration of charge 085245880001, created on 2025-05-02 · 16 pages | View document |
| 12 May 2025 | Cessation of Justine Fay as a person with significant control on 2025-05-02 · 1 page | View document |
| 12 May 2025 | Notification of E3 Group Limited as a person with significant control on 2025-05-02 · 2 pages | View document |
| 12 May 2025 | Cessation of John Anthony Fay as a person with significant control on 2025-05-02 · 1 page | View document |
| 7 May 2025 | Appointment of Miss Sarah Louise Bell as a director on 2025-05-02 · 2 pages | View document |
| 7 May 2025 | Appointment of Mr Charles Eliot Laughton as a director on 2025-05-02 · 2 pages | View document |
| 7 May 2025 | Appointment of Mr Craig Stuart Clark as a director on 2025-05-02 · 2 pages | View document |
| 7 May 2025 | Termination of appointment of John Anthony Fay as a director on 2025-05-02 · 1 page | View document |
| 7 May 2025 | Appointment of Mr Michael Peter Jones as a director on 2025-05-02 · 2 pages | View document |
| 7 May 2025 | Termination of appointment of Justine Fay as a director on 2025-05-02 · 1 page | View document |
| 23 Apr 2025 | Second filing of Confirmation Statement dated 2025-02-02 · 5 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 6 pages | View document |
| 6 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 30 Nov 2024 | Resolutions · 2 pages | View document |
| 28 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions · 2 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 31 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Mar 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 25 Mar 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FAY / 13/07/2018 | View document |
| 13 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE FAY / 13/07/2018 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 5 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 12 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jul 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM SUITE 220 ST ANDREWS BUSINESS CENTRE 91 ST MARYS ROAD LIVERPOOL MERSEYSIDE L19 2NL | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Jul 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 10 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |