QUBE 3D LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-23 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-23 with no updates

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21/09/2321 September 2023 Change of details for Mrs Elizabeth Marrie King as a person with significant control on 2023-09-19

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21/09/2321 September 2023 Change of details for Mr Jamie King as a person with significant control on 2023-09-19

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21/09/2321 September 2023 Registered office address changed from 34 Main Street Tysoe Warwick CV35 0SR England to Beech House Norton Grange Little Kineton Warwick CV35 0DP on 2023-09-21

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07/12/227 December 2022 Total exemption full accounts made up to 2022-09-30

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21/11/2221 November 2022 Confirmation statement made on 2022-09-23 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/11/214 November 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/05/2020 May 2020 30/09/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 COMPANY NAME CHANGED JK TILING LIMITED CERTIFICATE ISSUED ON 04/09/19

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30/11/1830 November 2018 30/09/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/05/1830 May 2018 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/12/148 December 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM HAMPDEN HOUSE MONUMENT PARK WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE KING / 02/12/2013

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05/11/135 November 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 74 THAME ROAD WARBOROUGH WALLINGFORD OXFORDSHIRE OX10 7DG ENGLAND

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04/10/124 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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28/09/1128 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 1

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/01/1118 January 2011 Annual return made up to 23 September 2010 with full list of shareholders

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE KING / 01/09/2010

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23/09/0923 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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