REALCUBE LIMITED
Company number 07736494 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 27 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2025 | PARENT_ACC · 106 pages | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | 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 Glynis Joan Frew as a director on 2025-01-02 · 1 page | 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 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 7 Oct 2023 | PARENT_ACC · 81 pages | View document |
| 7 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 7 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 5 Oct 2022 | PARENT_ACC · 104 pages | View document |
| 5 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages | View document |
| 5 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 10 Jun 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 7 Jun 2021 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES | View document |
| 7 Jun 2021 | APPOINTMENT TERMINATED, SECRETARY EDWARD JONES | View document |
| 12 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 077364940002 | View document |
| 29 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLINRAKE | View document |
| 29 Mar 2021 | DIRECTOR APPOINTED MRS GLYNIS JOAN FREW | View document |
| 29 Mar 2021 | DIRECTOR APPOINTED MR GARETH MEIRION SAMPLES | View document |
| 29 Mar 2021 | DIRECTOR APPOINTED MR DAVID ARTHUR RAGGETT | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Oct 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 5 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 17 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Oct 2016 | ALTER ARTICLES 02/09/2016 | View document |
| 9 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077364940001 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 1 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Dec 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 18 & 19 COLLIERGATE YORK NORTH YORKSHIRE YO1 8EN | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Sep 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEELEY | View document |
| 10 Dec 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 3 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Mar 2013 | PREVEXT FROM 31/08/2012 TO 31/10/2012 | View document |
| 4 Sep 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WARD | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR KEVIN PAUL HOLLINRAKE | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED JEREMY WILLIAM WARD | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM OFFICE SUITE D261 D-MILL DEAN CLOUGH HALIFAX HX3 5AX ENGLAND | View document |
| 10 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 22 pages | View document |