QUBIC SECURITY LTD

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Company Documents

DateDescription
28/09/2528 September 2025 NewRegistered office address changed from Flat 6 Augustus House Augustus Street London NW1 3TB England to Flat 30, Mackworth House Augustus Street London NW1 3RE on 2025-09-28

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28/09/2528 September 2025 NewChange of details for Mr Shahzad Ul Hassan as a person with significant control on 2025-09-28

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19/05/2519 May 2025 Confirmation statement made on 2025-05-06 with no updates

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14/01/2514 January 2025 Micro company accounts made up to 2024-04-30

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29/05/2429 May 2024 Confirmation statement made on 2024-05-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/08/2324 August 2023 Micro company accounts made up to 2023-04-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/05/2216 May 2022 Confirmation statement made on 2022-05-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/10/211 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/06/2014 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHAHZAD UL HASSAN / 17/09/2018

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MR SHAHZAD UL HASSAN / 17/09/2018

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM FLAT 77 22 PARK CRESCENT LONDON W1B 1PE ENGLAND

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/01/1827 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/12/1618 December 2016 REGISTERED OFFICE CHANGED ON 18/12/2016 FROM 98 SIXTH AVENUE LONDON E12 5PS

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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21/05/1621 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR MIRZA MAZHER

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26/10/1526 October 2015 PREVSHO FROM 31/05/2015 TO 30/04/2015

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23/07/1523 July 2015 Annual return made up to 6 May 2015 with full list of shareholders

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM KEMP HOUSE, 152-160 CITY ROAD 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/05/1429 May 2014 DIRECTOR APPOINTED MR MIRZA ZEESHAN MAZHER

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15/05/1415 May 2014 APPOINTMENT TERMINATED, SECRETARY MIRZA MAZHAR

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR MIRZA MAZHAR

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06/05/146 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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