QUBIC ASSOCIATE GROUP LIMITED

Company number 06871396 ·

Active

75 filings

Date Filing
25 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
5 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
27 Nov 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
29 Apr 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
7 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Apr 2024 Notification of Qubic Trustees Limited as a person with significant control on 2024-04-25 · 2 pages View document
30 Apr 2024 Cessation of Ils Trustees Limited as a person with significant control on 2024-04-25 · 1 page View document
12 Apr 2024 Registered office address changed from St Anns Quay 118 Quayside Newcastle upon Tyne NE1 3BD to 2 st. James Gate Newcastle upon Tyne NE1 4AD on 2024-04-12 · 1 page View document
18 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
15 Feb 2023 Notification of Ils Trustees Limited as a person with significant control on 2022-12-22 · 2 pages View document
22 Dec 2022 Cessation of Christopher Peter Eaton as a person with significant control on 2022-12-22 · 1 page View document
22 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
19 Jan 2022 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
24 May 2019 ARTICLES OF ASSOCIATION View document
24 May 2019 ALTER ARTICLES 01/04/2019 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
9 Apr 2019 CESSATION OF DAVID MICHAEL GRAHAM AS A PSC View document
8 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER EATON View document
12 Nov 2018 03/02/16 STATEMENT OF CAPITAL GBP 4 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
12 Jul 2016 COMPANY NAME CHANGED QUBIC ASSOCIATES LTD CERTIFICATE ISSUED ON 12/07/16 View document
27 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
28 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
10 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
10 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
22 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
19 Dec 2013 PREVSHO FROM 31/03/2014 TO 30/09/2013 View document
19 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Aug 2013 Registered office address changed from , Central Square South Orchard Street, Newcastle upon Tyne, NE1 3AZ, England on 2013-08-27 · 1 page View document
27 Aug 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3AZ ENGLAND View document
22 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
8 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
10 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
26 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GRAHAM / 26/09/2011 View document
2 Sep 2011 COMPANY NAME CHANGED QUBIC TAX LTD CERTIFICATE ISSUED ON 02/09/11 View document
2 Sep 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Sep 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 1 THE STAITHES THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SN View document
1 Sep 2011 Registered office address changed from , 1 the Staithes the Watermark, Gateshead, Tyne and Wear, NE11 9SN on 2011-09-01 · 1 page View document
12 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
7 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
15 Oct 2010 COMPANY NAME CHANGED YATEGRAVE LTD CERTIFICATE ISSUED ON 15/10/10 View document
15 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GRAHAM / 05/04/2010 View document
14 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
10 Jul 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 39 THE CEDARS WHICKHAM TYNE & WEAR GATESHEAD TYNE & WEAR NE16 5TJ View document
10 Jul 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010 View document
10 Jul 2009 287 · 1 page View document
10 Jul 2009 DIRECTOR APPOINTED DAVID MICHAEL GRAHAM View document
26 Jun 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
26 Jun 2009 287 · 1 page View document
26 Jun 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View document
6 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document