REALCUBE TECHNOLOGY LIMITED

Company number 08139888 ·

Active

62 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
1 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 9 pages View document
10 Jul 2025 Confirmation statement made on 2025-07-10 with updates · 4 pages View document
10 Jul 2025 Change of details for Hunters Property Plc as a person with significant control on 2025-07-10 · 2 pages View document
13 Jan 2025 Termination of appointment of Glynis Joan Frew as a director on 2025-01-02 · 1 page View document
13 Jan 2025 Appointment of Mr Benjamin Peter Dodds as a director on 2025-01-02 · 2 pages View document
13 Jan 2025 Termination of appointment of David Arthur Raggett as a director on 2025-01-02 · 1 page View document
15 Oct 2024 PARENT_ACC · 89 pages View document
15 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages View document
15 Oct 2024 AGREEMENT2 · 1 page View document
15 Oct 2024 GUARANTEE2 · 3 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
7 Oct 2023 GUARANTEE2 · 3 pages View document
7 Oct 2023 PARENT_ACC · 81 pages View document
7 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages View document
7 Oct 2023 AGREEMENT2 · 1 page View document
13 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
5 Oct 2022 AGREEMENT2 · 1 page View document
5 Oct 2022 GUARANTEE2 · 3 pages View document
5 Oct 2022 PARENT_ACC · 104 pages View document
5 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages View document
3 Aug 2021 PARENT_ACC · 62 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTERS PROPERTY PLC View document
18 Dec 2019 CESSATION OF HUNTERS PROPERTY GROUP LIMITED AS A PSC View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
1 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
5 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
17 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Oct 2016 ALTER ARTICLES 31/08/2016 View document
6 Oct 2016 ALTER ARTICLES 02/09/2016 View document
9 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081398880001 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
13 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY WARD View document
13 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HOBBS View document
1 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Aug 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
18 Aug 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
4 Dec 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 18 & 19 COLLIERGATE YORK NORTH YORKSHIRE YO1 8EN View document
4 Nov 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
18 Aug 2014 14/01/14 STATEMENT OF CAPITAL GBP 473.00 View document
18 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HEELEY View document
18 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WARD / 01/08/2013 View document
9 Dec 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
5 Aug 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
2 Aug 2013 DIRECTOR APPOINTED JEREMY WARD View document
24 Jul 2013 30/06/13 STATEMENT OF CAPITAL GBP 299.80 View document
26 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
26 Mar 2013 PREVSHO FROM 31/07/2013 TO 31/10/2012 View document
5 Sep 2012 17/08/12 STATEMENT OF CAPITAL GBP 235.40 View document
5 Sep 2012 DIRECTOR APPOINTED JOHN ANTHONY HOBBS View document
24 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY WARD View document
6 Aug 2012 ADOPT ARTICLES 30/07/2012 View document
26 Jul 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM OFFICE SUITE D261 D-MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX ENGLAND View document
12 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document