RENDERCUBE DESIGN SOLUTIONS LTD

Company number 08581685 ·

Active

46 filings

Date Filing
14 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
2 Jul 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
28 Apr 2026 RP01PSC01 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Oct 2025 Registered office address changed from Suite 1 Birchgrove House Caerphilly Road Cardiff CF14 4AG Wales to 52 Milestone Close Cardiff CF14 4NQ on 2025-10-04 · 1 page View document
24 Jun 2025 Confirmation statement made on 2025-06-24 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 May 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
31 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View document
15 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR HUW DAVID JONES / 11/04/2018 View document
14 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETHAN JONES View document
14 Jun 2018 CURREXT FROM 30/06/2018 TO 31/12/2018 View document
14 Jun 2018 Notification of Bethan Jones as a person with significant control on 2018-04-11 · 2 pages View document
12 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW DAVID JONES View document
11 Jun 2018 08/04/18 STATEMENT OF CAPITAL GBP 0.001 View document
23 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
8 Oct 2016 REGISTERED OFFICE CHANGED ON 08/10/2016 FROM 14 LYLE STREET MOUNTAIN ASH MID GLAMORGAN CF45 3RG View document
8 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID JONES / 01/10/2016 View document
14 Aug 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
17 Aug 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
14 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
15 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document