HYPERCUBIC SOLUTIONS LIMITED
Company number 04557234 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 5 Nov 2025 | Director's details changed for Mr James Hawker on 2025-11-05 · 2 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-04 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Director's details changed for Mr James Hawker on 2025-02-24 · 2 pages | View document |
| 14 Jan 2025 | Change of details for Horizon.Online Limited as a person with significant control on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Secretary's details changed for Mr James Gear on 2025-01-14 · 1 page | View document |
| 14 Jan 2025 | Director's details changed for Mr James Hawker on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Registered office address changed from 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to 9 White Horse Yard Towcester Northamptonshire NN12 6BU on 2025-01-14 · 1 page | View document |
| 29 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 6 pages | View document |
| 6 Oct 2023 | Cessation of Bluecube Technology Solutions Limited as a person with significant control on 2023-10-04 · 1 page | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 5 pages | View document |
| 5 Oct 2023 | Notification of Horizon.Online Limited as a person with significant control on 2023-10-04 · 2 pages | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 5 Nov 2022 | Confirmation statement made on 2022-10-09 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-09 with updates · 4 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr James Hawker on 2021-05-01 · 2 pages | View document |
| 12 Oct 2021 | Change of details for Bluecube Technology Solutions Limited as a person with significant control on 2021-05-01 · 2 pages | View document |
| 16 Apr 2021 | Registered office address changed from , C/O Bluecube, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS to 9 White Horse Yard Towcester Northamptonshire NN12 6BU on 2021-04-16 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAWKER / 01/11/2018 | View document |
| 9 Oct 2019 | SECRETARY APPOINTED MR JAMES GEAR | View document |
| 8 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 12 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAWKER / 10/10/2017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAWKER / 26/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 26 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAWKER / 26/02/2015 | View document |
| 14 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAWKER / 30/09/2014 | View document |
| 13 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NASIR AHAMMAD | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRUISE | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW CRUISE | View document |
| 2 Nov 2011 | Registered office address changed from , 4th Floor, 36 Eastcastle Street, London, W1W 8DP on 2011-11-02 · 1 page | View document |
| 2 Nov 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MR JAMES HAWKER | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 4TH FLOOR 36 EASTCASTLE STREET LONDON W1W 8DP | View document |
| 3 Oct 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 4 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NASIR AHAMMAD / 01/03/2010 | View document |
| 10 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NASIR AHAMMAD / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD CRUISE / 22/10/2009 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 23 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | SECRETARY RESIGNED | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |