QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED
Company number 02887289 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-01 · 24 pages | View document |
| 1 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-01 · 26 pages | View document |
| 23 Jun 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 9 Jun 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 23 May 2023 | Registered office address changed from Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England to Suites 203+207 Cumberland House 35 Park Row Nottingham NG1 6EE on 2023-05-23 · 2 pages | View document |
| 16 May 2023 | Statement of affairs · 16 pages | View document |
| 16 May 2023 | Resolutions · 1 page | View document |
| 16 May 2023 | Resolutions | View document |
| 16 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 21 Oct 2022 | Director's details changed for Anna Louise Whichello on 2022-07-14 · 2 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 18 May 2022 | Termination of appointment of Robert William Horspool as a director on 2022-04-30 · 1 page | View document |
| 18 May 2022 | Registered office address changed from 115L Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England to Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 2022-05-18 · 1 page | View document |
| 25 Feb 2022 | Notification of Claire Whichello as a person with significant control on 2022-02-25 · 2 pages | View document |
| 25 Feb 2022 | Appointment of Ms Alison Louise Campbell as a director on 2022-02-25 · 2 pages | View document |
| 25 Feb 2022 | Cessation of Robert William Horspool as a person with significant control on 2022-02-25 · 1 page | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Termination of appointment of Ernest James Williams as a director on 2021-11-23 · 1 page | View document |
| 12 Nov 2021 | Registered office address changed from 7 Park Square Milton Park Milton Abingdon Oxfordshire OX14 4RR to 115L Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 2021-11-12 · 1 page | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 24 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 9 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 6 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES WILLIAMS / 18/03/2014 | View document |
| 26 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 3 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · 7 THE GREEN · MILTON PARK MILTON · ABINGDON · OXFORDSHIRE · OX14 4RR · UNITED KINGDOM | View document |
| 20 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUMER MARKETING SYSTEMS AND SERVICES LTD / 19/02/2013 | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Mar 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUMER MARKETING SYSTEMS AND SERVICES LTD / 08/03/2012 | View document |
| 8 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 9 Jan 2012 | PREVSHO FROM 31/10/2011 TO 31/07/2011 | View document |
| 3 Oct 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 4-5 HITHERCROFT COURT LUPTON ROAD WALLINGFORD OXFORDSHIRE OX10 9BT | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 1 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUMER MARKETING SYSTEMS AND SERVICES LTD / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WHICHELLO / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES WILLIAMS / 26/01/2010 | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | SECRETARY APPOINTED CONSUMER MARKETING SYSTEMS AND SERVICES LTD | View document |
| 29 Mar 2008 | SECRETARY RESIGNED FINTECH ASSOCIATES LIMITED | View document |
| 14 Mar 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | SECRETARY'S PARTICULARS FINTECH ASSOCIATES LIMITED | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 8 FRIDAY STREET HENLEY ON THAMES OXFORDSHIRE RG9 1AH | View document |
| 8 May 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | DIRECTOR RESIGNED | View document |
| 18 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Mar 2005 | SECRETARY RESIGNED | View document |
| 29 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | SECRETARY RESIGNED | View document |
| 22 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2004 | DIRECTOR RESIGNED | View document |
| 19 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 13/01/04; NO CHANGE OF MEMBERS | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | CONVE 01/07/02 | View document |
| 17 Feb 2003 | NC INC ALREADY ADJUSTED 01/07/02 | View document |
| 17 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Feb 2003 | � NC 31000/218000 01/07 | View document |
| 6 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2002 | COMPANY NAME CHANGED QUBE LIMITED CERTIFICATE ISSUED ON 04/07/02; RESOLUTION PASSED ON 17/06/02 | View document |
| 27 Jun 2002 | DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 7 ADAM COURT HENLEY ON THAMES OXFORDSHIRE RG9 2BD | View document |
| 22 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2001 | LOAN NOTE-DEED OF VARIA 09/05/01 | View document |
| 4 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | SHARES AGREEMENT OTC | View document |
| 6 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Jul 1999 | AUDITOR'S RESIGNATION | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 4 May 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 | View document |
| 13 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1998 | � NC 1000/31000 09/07/98 | View document |
| 21 Jul 1998 | DIVISION/DIRS POWERS 09/07/98 | View document |
| 21 Jul 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/07/98 | View document |
| 21 Jul 1998 | NC INC ALREADY ADJUSTED 09/07/98 | View document |
| 21 Jul 1998 | ADOPT MEM AND ARTS 09/07/98 | View document |
| 21 Jul 1998 | ADOPT MEM AND ARTS 09/07/98 | View document |
| 21 Jul 1998 | DIV 09/07/98 | View document |
| 3 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1998 | COMPANY NAME CHANGED QUBE STRATEGIC CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 27/03/98 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | View document |
| 6 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: G OFFICE CHANGED 26/01/97 36 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU | View document |
| 12 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1995 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS | View document |
| 22 Feb 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: G OFFICE CHANGED 22/02/95 DURKAR HALL FARM OTTERS HOLT DURKAR WAKEFIELD WF4 3QG | View document |
| 6 Feb 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 9 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 1994 | COMPANY NAME CHANGED PHONEKIT PROJECTS LIMITED CERTIFICATE ISSUED ON 23/02/94 | View document |
| 20 Feb 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 FROM: G OFFICE CHANGED 20/02/94 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 20 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |