NERD CUBED LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-07-13 with no updates

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13/03/2513 March 2025 Registered office address changed from C/O My Online Accountant Piccadilly Business Centre Aldow Enterprise Park Manchester Greater Manchester M12 6AE United Kingdom to C/O Torgersens, 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 2025-03-13

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-07-30

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03/12/243 December 2024 Appointment of Ms Rebecca Doreen Maughan as a director on 2024-12-03

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02/10/242 October 2024 Termination of appointment of Matthew Collins as a director on 2024-09-26

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05/08/245 August 2024 Termination of appointment of Steven Derek Hardcastle as a director on 2024-08-05

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01/08/241 August 2024 Registered office address changed from C/O My Online Accountant 83 Ducie Street Manchester M1 2JQ England to C/O My Online Accountant Piccadilly Business Centre Aldow Enterprise Park Manchester Greater Manchester M12 6AE on 2024-08-01

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22/07/2422 July 2024 Confirmation statement made on 2024-07-13 with no updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-07-30

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-07-30

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with no updates

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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30/04/2030 April 2020 30/07/19 TOTAL EXEMPTION FULL

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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15/11/1815 November 2018 30/07/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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25/07/1825 July 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL HARDCASTLE / 24/07/2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DEREK HARDCASTLE / 05/07/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HARDCASTLE / 05/07/2018

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL HARDCASTLE / 23/04/2018

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23/04/1823 April 2018 CESSATION OF DANIEL HARDCASTLE AS A PSC

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLLINS / 23/03/2018

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13/12/1713 December 2017 30/07/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DEREK HARDCASTLE / 07/12/2017

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR TRACEY CHESLUK-BARTON

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT COLLINS / 01/12/2017

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HARDCASTLE / 07/12/2017

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLLINS / 07/12/2017

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19/10/1719 October 2017 DIRECTOR APPOINTED MR MATT COLLINS

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HARDCASTLE / 18/10/2017

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY DEONA CHESLUK-BARTON / 18/10/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY DEONA CHESLUK-BARTON / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HARDCASTLE / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DEREK HARDCASTLE / 11/09/2017

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30/07/1730 July 2017 Annual accounts for year ending 30 Jul 2017

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30/07/1730 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HARDCASTLE

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30/07/1730 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HARDCASTLE

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 July 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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30/07/1630 July 2016 Annual accounts for year ending 30 Jul 2016

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM SUITE 6 BURLEY HOUSE 15 HIGH STREET RAYLEIGH ESSEX SS6 7EW

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 30 July 2015

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07/08/157 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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07/08/157 August 2015 APPOINTMENT TERMINATED, DIRECTOR WOT FANAR

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30/07/1530 July 2015 Annual accounts for year ending 30 Jul 2015

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29/07/1529 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/14

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 July 2014

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09/04/159 April 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014

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30/07/1430 July 2014 Annual accounts for year ending 30 Jul 2014

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15/07/1415 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/11/138 November 2013 DIRECTOR APPOINTED MISS TRACEY DEONA CHESLUK-BARTON

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 DIRECTOR APPOINTED MR STEVEN DEREK HARDCASTLE

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23/07/1323 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM BURLEY HOUSE 15 HIGH STREET RAYLEIGH ESSEX SS6 7EW ENGLAND

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 2A ST. JOHNS ROAD WESTCLIFF-ON-SEA SS0 7JZ ENGLAND

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13/07/1213 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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