QUBE AUTOMOTIVE LTD
Company number 07227878 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Termination of appointment of Elizabeth Anne Seymour as a director on 2026-09-03 · 1 page | View document |
| 24 Aug 2026 | Termination of appointment of Matthew William Seymour as a director on 2026-08-21 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 7 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 4 Feb 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 15 Jan 2026 | Appointment of Mr. Darren Mowat as a director on 2026-01-05 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 May 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-19 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 May 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions · 1 page | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 14 Jun 2021 | Notification of Qubedata (Holdings) Limited as a person with significant control on 2021-03-30 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HILL / 19/04/2018 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SEYMOUR / 19/04/2018 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS O'DONNELL / 19/04/2018 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM SEYMOUR / 19/04/2018 | View document |
| 10 Nov 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 11 JAMES WHATMAN COURT TURKEY MILL ASHFORD ROAD MAIDSTONE KENT ME14 5PP | View document |
| 24 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS O'DONNELL / 01/11/2015 | View document |
| 13 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR RICHARD WILLIAM HILL | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR SEAMUS O'DONNELL | View document |
| 7 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM SUITE 7 4TH FLOOR KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH | View document |
| 30 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Dec 2013 | ADOPT ARTICLES 27/11/2013 | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MRS ELIZABETH SEYMOUR | View document |
| 20 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 17 Aug 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 13 Aug 2013 | FIRST GAZETTE | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM THE MAIDSTONE STUDIOS NEW CUT ROAD VINTNERS PARK MAIDSTONE KENT ME14 5NZ ENGLAND | View document |
| 11 Jun 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM THE MAIDSTONE STUDIOS NEW CUT ROAD VINTERS PARK MAIDSTONE KENT ME14 5NZ | View document |
| 1 Jun 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 17 May 2011 | 19/04/10 STATEMENT OF CAPITAL GBP 320 | View document |
| 17 May 2011 | ADOPT ARTICLES 19/04/2010 | View document |
| 17 May 2011 | 19/04/10 STATEMENT OF CAPITAL GBP 81 | View document |
| 15 Jul 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR MATTHEW WILLIAM SEYMOUR | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | View document |
| 19 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |