QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/07/241 July 2024 | Liquidators' statement of receipts and payments to 2024-05-01 |
| 23/06/2323 June 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/06/239 June 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/05/2323 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 |
| 16/05/2316 May 2023 | Statement of affairs |
| 16/05/2316 May 2023 | Appointment of a voluntary liquidator |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 21/10/2221 October 2022 | Director's details changed for Anna Louise Whichello on 2022-07-14 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 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 |
| 18/05/2218 May 2022 | Termination of appointment of Robert William Horspool as a director on 2022-04-30 |
| 25/02/2225 February 2022 | Notification of Claire Whichello as a person with significant control on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Ms Alison Louise Campbell as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Cessation of Robert William Horspool as a person with significant control on 2022-02-25 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Termination of appointment of Ernest James Williams as a director on 2021-11-23 |
| 12/11/2112 November 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 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 09/03/159 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 26/03/1426 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES WILLIAMS / 18/03/2014 |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 7 THE GREEN MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RR UNITED KINGDOM |
| 20/02/1320 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUMER MARKETING SYSTEMS AND SERVICES LTD / 19/02/2013 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/03/128 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUMER MARKETING SYSTEMS AND SERVICES LTD / 08/03/2012 |
| 09/01/129 January 2012 | PREVSHO FROM 31/10/2011 TO 31/07/2011 |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 4-5 HITHERCROFT COURT LUPTON ROAD WALLINGFORD OXFORDSHIRE OX10 9BT |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/02/1116 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 01/08/101 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/01/1027 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUMER MARKETING SYSTEMS AND SERVICES LTD / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES WILLIAMS / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WHICHELLO / 26/01/2010 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | SECRETARY RESIGNED FINTECH ASSOCIATES LIMITED |
| 29/03/0829 March 2008 | SECRETARY APPOINTED CONSUMER MARKETING SYSTEMS AND SERVICES LTD |
| 14/03/0814 March 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | SECRETARY'S PARTICULARS FINTECH ASSOCIATES LIMITED |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 8 FRIDAY STREET HENLEY ON THAMES OXFORDSHIRE RG9 1AH |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 13/01/04; NO CHANGE OF MEMBERS |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | � NC 31000/218000 01/07 |
| 17/02/0317 February 2003 | CONVE 01/07/02 |
| 17/02/0317 February 2003 | NC INC ALREADY ADJUSTED 01/07/02 |
| 17/02/0317 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | COMPANY NAME CHANGED QUBE LIMITED CERTIFICATE ISSUED ON 04/07/02; RESOLUTION PASSED ON 17/06/02 |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 7 ADAM COURT HENLEY ON THAMES OXFORDSHIRE RG9 2BD |
| 22/04/0222 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/07/014 July 2001 | LOAN NOTE-DEED OF VARIA 09/05/01 |
| 04/07/014 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/014 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0113 March 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | SHARES AGREEMENT OTC |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/9926 July 1999 | AUDITOR'S RESIGNATION |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/05/994 May 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 13/03/9913 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | � NC 1000/31000 09/07/98 |
| 21/07/9821 July 1998 | DIVISION/DIRS POWERS 09/07/98 |
| 21/07/9821 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/07/98 |
| 21/07/9821 July 1998 | NC INC ALREADY ADJUSTED 09/07/98 |
| 21/07/9821 July 1998 | ADOPT MEM AND ARTS 09/07/98 |
| 21/07/9821 July 1998 | ADOPT MEM AND ARTS 09/07/98 |
| 21/07/9821 July 1998 | DIV 09/07/98 |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | COMPANY NAME CHANGED QUBE STRATEGIC CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 27/03/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: G OFFICE CHANGED 26/01/97 36 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: G OFFICE CHANGED 22/02/95 DURKAR HALL FARM OTTERS HOLT DURKAR WAKEFIELD WF4 3QG |
| 06/02/956 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9425 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 09/03/949 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9422 February 1994 | COMPANY NAME CHANGED PHONEKIT PROJECTS LIMITED CERTIFICATE ISSUED ON 23/02/94 |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 FROM: G OFFICE CHANGED 20/02/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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