QUBE CONSTRUCT LTD
Company number 06560422 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 9 Feb 2026 | Appointment of Mr Daniel James Cree as a director on 2026-02-05 · 2 pages | View document |
| 21 Dec 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 21 Dec 2025 | Resolutions · 1 page | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 2 May 2024 | Registered office address changed from Feltham House Feltham Corfe Taunton Somerset TA3 7DD to Collar Factory 112 st. Augustine Street Taunton TA1 1QN on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Change of details for Qube Construct Holdings Ltd as a person with significant control on 2024-05-02 · 2 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 6 Oct 2021 | Cessation of Jonathan Webster as a person with significant control on 2021-10-05 · 1 page | View document |
| 6 Oct 2021 | Cessation of Matthew Giles Andrew as a person with significant control on 2021-10-05 · 1 page | View document |
| 6 Oct 2021 | Notification of Qube Construct Holdings Ltd as a person with significant control on 2021-10-05 · 2 pages | View document |
| 6 Jul 2021 | Change of details for Mr Jonathan Webster as a person with significant control on 2021-06-24 · 2 pages | View document |
| 6 Jul 2021 | Director's details changed for Mr Jonathan Webster on 2021-06-24 · 2 pages | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 21 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WEBSTER / 08/04/2016 | View document |
| 20 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 28 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 30 Mar 2015 | SUB-DIVISION 12/03/15 | View document |
| 30 Mar 2015 | ADOPT ARTICLES 12/03/2015 | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WEBSTER / 01/01/2013 | View document |
| 19 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW / 01/01/2012 | View document |
| 16 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 16 STREAMSIDE HILLYFIELDS TAUNTON TA1 2LY UK | View document |
| 23 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW / 09/04/2010 · 2 pages | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 17 Apr 2008 | ADOPT MEM AND ARTS 09/04/2008 | View document |
| 9 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |