MICUBER ESTATES LIMITED

Company number 03080507 ·

Active

114 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
29 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-11 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 · 11 pages View document
21 Apr 2022 Cancellation of shares. Statement of capital on 2020-10-23 · 4 pages View document
21 Apr 2022 Purchase of own shares. · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 11 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-12 with updates · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
20 Jul 2020 CESSATION OF ROBERT THOMAS TAUBER AS A PSC View document
20 Jul 2020 NOTIFICATION OF PSC STATEMENT ON 20/07/2020 View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
23 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030805070006 View document
23 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030805070007 View document
23 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030805070005 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
16 Oct 2019 ADOPT ARTICLES 27/08/2019 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
3 Apr 2019 DIRECTOR APPOINTED MR ISSAC HOFFMAN View document
3 Apr 2019 DIRECTOR APPOINTED MR JAMES MICHAEL View document
8 Mar 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 6TH FLOOR, CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER M3 2LG ENGLAND View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 Jan 2017 AUB DIVIDE 500 A ORDINARY SHARES OF £0.10 EACH INTO500000 A ORDINARY SHARES OF £0.0001 EACH 30/11/2016 View document
22 Dec 2016 SUB-DIVISION 30/11/16 View document
8 Dec 2016 SUB DIV 21/11/2016 View document
5 Dec 2016 SUB-DIVISION 21/11/16 View document
1 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
12 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
12 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030805070007 View document
8 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030805070006 View document
4 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030805070005 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 View document
9 Sep 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ View document
14 Aug 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
16 Apr 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 Nov 2014 Annual accounts, small company total exemption, made up to 30 January 2014 View document
8 Aug 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 30 January 2013 View document
24 Sep 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
25 Feb 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD View document
22 Feb 2013 PREVEXT FROM 30/07/2012 TO 30/01/2013 View document
27 Sep 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
10 Jul 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
25 Apr 2012 PREVSHO FROM 31/07/2011 TO 30/07/2011 View document
3 Nov 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
4 May 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
26 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
5 May 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIS MICHAEL / 11/03/2010 View document
25 Aug 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
24 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIS MICHAEL / 18/07/2008 View document
17 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
25 Feb 2009 DISS40 (DISS40(SOAD)) View document
24 Feb 2009 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
17 Feb 2009 FIRST GAZETTE View document
3 Jun 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
9 Aug 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
11 Jun 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
18 Aug 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
5 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
8 Sep 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON W1S 6RD View document
8 Sep 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
7 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
4 Oct 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
3 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
18 Sep 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
17 Aug 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS View document
21 Jul 2002 REGISTERED OFFICE CHANGED ON 21/07/02 FROM: ROOM 406TRIUMPH HOUSE 189 REGENT STREET LONDON View document
24 Jun 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
7 Dec 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS View document
5 Jun 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
30 Aug 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS View document
4 Jul 2000 NEW DIRECTOR APPOINTED View document
4 Jul 2000 DIRECTOR RESIGNED View document
8 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
3 Sep 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS View document
28 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
7 Aug 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS View document
24 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
26 Aug 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS View document
11 Feb 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
11 Nov 1996 S252 DISP LAYING ACC 24/10/96 View document
11 Nov 1996 S366A DISP HOLDING AGM 24/10/96 View document
4 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS View document
11 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
2 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1995 SECRETARY RESIGNED View document
17 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document