QUBE DESIGN (UK) LTD

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Company Documents

DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-09-27 with updates

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

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12/07/2412 July 2024 Director's details changed for Greg Southall on 2024-07-11

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11/07/2411 July 2024 Change of details for Mrs Louise Southall as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Change of details for Mr Gregory Steven Southall as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Director's details changed for Mrs Louise Southall on 2024-07-11

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28/06/2428 June 2024 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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29/09/2329 September 2023 Confirmation statement made on 2023-09-27 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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

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28/09/2228 September 2022 Confirmation statement made on 2022-09-27 with no updates

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

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with updates

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14/07/2114 July 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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27/02/2027 February 2020 30/09/19 TOTAL EXEMPTION FULL

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

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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24/05/1924 May 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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

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20/12/1720 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2017

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27/11/1727 November 2017 15/06/17 STATEMENT OF CAPITAL GBP 12

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22/11/1722 November 2017 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 30/09/17 STATEMENT OF CAPITAL GBP 12

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

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / GREG SOUTHALL / 07/09/2017

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MR GREGORY STEVEN SOUTHALL / 07/09/2017

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07/09/177 September 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JARVIS

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 2 EASTWAY URMSTON MANCHESTER M41 8SG

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / MRS LOUISE SOUTHALL / 13/06/2017

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / GREG SOUTHALL / 16/10/2012

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE SAXTON / 13/06/2017

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31/08/1731 August 2017 DIRECTOR APPOINTED MISS LOUISE SAXTON

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07/08/177 August 2017 CHANGE PERSON AS DIRECTOR

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / MISS LOUISE SAXTON / 13/06/2017

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03/01/173 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 30 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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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 30 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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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 30 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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31/10/1231 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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19/12/1119 December 2011 PREVSHO FROM 31/03/2012 TO 30/09/2011

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/10/116 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/11/092 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/11/085 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/069 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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11/11/0511 November 2005 NEW SECRETARY APPOINTED

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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27/10/0527 October 2005 SECRETARY RESIGNED

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14/10/0514 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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