MYCUBE LIMITED
Company number 05792147 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-04-10 with updates · 4 pages | View document |
| 9 Apr 2026 | Termination of appointment of Simon Nicholas Shirm as a director on 2026-04-01 · 1 page | View document |
| 9 Apr 2026 | Cessation of Simon Nicholas Shirm as a person with significant control on 2026-01-01 · 1 page | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Nov 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 8 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Appointment of Mr Darren Smith as a director on 2023-02-03 · 2 pages | View document |
| 11 Jan 2023 | Registered office address changed from The Coach House Kedington Suffolk CB8 7QL England to The Coach House Rectory Road Kedington Haverhill CB9 7QL on 2023-01-11 · 1 page | View document |
| 15 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM IVERAGH HOUSE 170 WARE ROAD HODDESDON HERTFORDSHIRE EN11 9EX | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SZEMIAKO | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD SZEMIAKO | View document |
| 25 Oct 2017 | CESSATION OF RICHARD SZEMIAKO AS A PSC | View document |
| 25 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY JOHN LOHOAR / 16/08/2017 | View document |
| 7 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JOHN LOHOAR / 12/02/2016 | View document |
| 16 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JOHN LOHOAR / 22/06/2015 | View document |
| 24 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Apr 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY LOHOAR / 04/04/2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |