HYPERCUBE CONSULTING LTD
Company number SC691895 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 5 Dec 2025 | Appointment of Bridgit Hartland-Johnson as a director on 2025-12-05 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 4 pages | View document |
| 27 Mar 2025 | Change of details for Mr Adam Sroka as a person with significant control on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Notification of Iain Cherry as a person with significant control on 2025-03-27 · 2 pages | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 15 Jul 2024 | Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Framework 124 st. Vincent Street Glasgow G2 5EA on 2024-07-15 · 1 page | View document |
| 16 May 2024 | Sub-division of shares on 2024-05-10 · 6 pages | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Memorandum and Articles of Association · 47 pages | View document |
| 13 May 2024 | Resolutions · 1 page | View document |
| 13 May 2024 | Resolutions | View document |
| 29 Apr 2024 | Memorandum and Articles of Association · 47 pages | View document |
| 29 Apr 2024 | Resolutions · 1 page | View document |
| 29 Apr 2024 | Resolutions | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 31 Oct 2023 | Appointment of Mr Iain William Cherry as a director on 2023-10-30 · 2 pages | View document |
| 19 Jun 2023 | Registered office address changed from Unit 1 82 Muir Street Hamilton ML3 6BJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-06-19 · 1 page | View document |
| 25 May 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-10 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |