CompaniesInTheUK

ESKO STONECUBE LIMITED

Company number 04131106 ·

Active

104 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2025-12-27 with no updates · 3 pages View document
21 Aug 2025 Full accounts made up to 2024-12-31 · 30 pages View document
23 Jun 2025 Termination of appointment of Richard Matthew Roth as a director on 2025-05-01 · 1 page View document
23 Jun 2025 Appointment of Mr James William Mason as a director on 2025-05-01 · 2 pages View document
17 Jan 2025 Confirmation statement made on 2024-12-27 with no updates · 3 pages View document
8 Oct 2024 Full accounts made up to 2023-12-31 · 32 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-27 with no updates · 3 pages View document
11 Oct 2023 Notification of Veralto Corporation as a person with significant control on 2023-09-30 · 2 pages View document
11 Oct 2023 Cessation of Danaher Corporation as a person with significant control on 2023-09-30 · 1 page View document
3 Oct 2023 Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 2023-10-03 · 1 page View document
3 Oct 2023 Registered office address changed from Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ England to Laser House, Ground Floor Suite B, Waterfront Quay Salford, Manchester M50 3XW on 2023-10-03 · 1 page View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 31 pages View document
1 Sep 2023 Appointment of Mr Richard Matthew Roth as a director on 2023-08-30 · 2 pages View document
1 Sep 2023 Termination of appointment of Stephen Toseland as a director on 2023-08-30 · 1 page View document
10 Jan 2023 Confirmation statement made on 2022-12-27 with no updates · 3 pages View document
13 Oct 2022 Full accounts made up to 2021-12-31 · 33 pages View document
27 Jan 2022 Appointment of Mr Stefaan Deveen as a director on 2021-12-17 · 2 pages View document
27 Jan 2022 Termination of appointment of Bernard Albert Christiaan Zwaenepoel as a director on 2021-12-17 · 1 page View document
12 Jan 2022 Confirmation statement made on 2021-12-27 with no updates · 3 pages View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 32 pages View document
16 Jan 2015 Annual return made up to 27 December 2014 with full list of shareholders View document
2 Dec 2014 ADOPT ARTICLES 21/11/2014 View document
2 Dec 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM · SUITE 31 THE QUADRANT 99 PARKWAY AVENUE · SHEFFIELD · S9 4WG View document
23 Sep 2014 SECTION 519 2006 View document
28 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN View document
17 Apr 2014 CORPORATE DIRECTOR APPOINTED ZYGNIS BVBA View document
23 Jan 2014 Annual return made up to 27 December 2013 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR LUTINI BVBA View document
9 May 2013 DIRECTOR APPOINTED BRUNO VAES View document
9 May 2013 DIRECTOR APPOINTED KEITH GRAHAM WARD View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR ZYGNIS BVBA View document
9 Jan 2013 Annual return made up to 27 December 2012 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jul 2012 APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY View document
25 Jan 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZYGNIS BVBA / 24/01/2011 View document
25 Jan 2012 Annual return made up to 27 December 2011 with full list of shareholders View document
2 Dec 2011 APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Jul 2011 SECRETARY APPOINTED DAVID WILLIAM TUNLEY View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM ONE GLASS WHARF BRISTOL BS2 0ZX View document
14 Apr 2011 DIRECTOR APPOINTED FRANK MCFADEN View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR KURT DEMEULENEERE View document
7 Apr 2011 CORPORATE DIRECTOR APPOINTED LUTINI BVBA View document
13 Jan 2011 Annual return made up to 27 December 2010 with full list of shareholders View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Sep 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH View document
17 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 View document
20 May 2010 AUDITOR'S RESIGNATION View document
27 Apr 2010 AUDITOR'S RESIGNATION View document
12 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Feb 2010 Annual return made up to 27 December 2009 with full list of shareholders View document
20 Nov 2009 CORPORATE DIRECTOR APPOINTED ZYGNIS BVBA View document
12 Nov 2009 DIRECTOR APPOINTED KURT DEMEULENEERE View document
6 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR REBAR BUBA View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR NSI EUROPE SPRL View document
29 Dec 2008 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS View document
7 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN COULTHARD View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Jan 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS View document
7 Jun 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jun 2007 COMPANY NAME CHANGED STONECUBE LIMITED CERTIFICATE ISSUED ON 01/06/07 View document
23 May 2007 NEW SECRETARY APPOINTED View document
9 May 2007 NEW DIRECTOR APPOINTED View document
9 May 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
9 May 2007 DIRECTOR RESIGNED View document
9 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: G OFFICE CHANGED 09/05/07 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG View document
9 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 May 2007 NEW DIRECTOR APPOINTED View document
16 Jan 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Jan 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS View document
1 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Sep 2005 NC INC ALREADY ADJUSTED 26/07/05 View document
16 Aug 2005 ARTICLES OF ASSOCIATION View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
22 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Jan 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jun 2004 NEW SECRETARY APPOINTED View document
16 Jun 2004 SECRETARY RESIGNED View document
19 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
31 Dec 2003 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS View document
19 Nov 2003 COMPANY NAME CHANGED STONE CUBE LIMITED CERTIFICATE ISSUED ON 19/11/03 View document
10 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
10 Feb 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS View document
7 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
1 Jun 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: G OFFICE CHANGED 01/06/02 30 QUEEN CHARLOTTE STREET BRISTOL BS1 4HJ View document
20 Dec 2001 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS View document
23 Jan 2001 NC INC ALREADY ADJUSTED 08/01/01 View document
23 Jan 2001 DIRECTOR RESIGNED View document
23 Jan 2001 NEW DIRECTOR APPOINTED View document
23 Jan 2001 S366A DISP HOLDING AGM 08/01/01 View document
23 Jan 2001 DIRECTOR RESIGNED View document
23 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
23 Jan 2001 � NC 1000/100000 08/01/01 View document
10 Jan 2001 COMPANY NAME CHANGED OVAL (1602) LIMITED CERTIFICATE ISSUED ON 10/01/01 View document
27 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document