QUBIC CONSULTING LTD

Company Documents

DateDescription
14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Total exemption full accounts made up to 2020-10-31

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28/09/2128 September 2021 Confirmation statement made on 2021-08-30 with updates

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23/07/2123 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / MS EMMA LOUISE STEENSON / 01/04/2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM C/O SEWELL & CO LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/01/166 January 2016 PREVEXT FROM 31/08/2015 TO 31/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/09/1530 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/10/1330 October 2013 Annual return made up to 30 August 2013 with full list of shareholders

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG UNITED KINGDOM

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/10/116 October 2011 SECRETARY APPOINTED MR MICHEAL FRANCIS MCQUADE

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06/10/116 October 2011 DIRECTOR APPOINTED MISS EMMA STEENSON

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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30/08/1130 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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