S-CUBED LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Resolutions |
| 29/05/2529 May 2025 | Memorandum and Articles of Association |
| 23/05/2523 May 2025 | Registration of charge 066757650001, created on 2025-05-21 |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-23 with updates |
| 03/02/253 February 2025 | Cessation of Mark Dennis Lipscombe as a person with significant control on 2025-01-23 |
| 03/02/253 February 2025 | Notification of Athagoras Aquico Uk-01 Limited as a person with significant control on 2025-01-23 |
| 03/02/253 February 2025 | Cessation of Mcgregor Aps as a person with significant control on 2025-01-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Change of details for Mr Mark Dennis Lipscombe as a person with significant control on 2022-11-01 |
| 09/12/249 December 2024 | Director's details changed for Mr Mark Lipscombe on 2022-11-01 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 27/03/2327 March 2023 | Termination of appointment of Scott Mcgregor as a director on 2022-03-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/06/1914 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/05/1821 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 99 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LIPSCOMBE / 01/05/2017 |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/04/167 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MCGREGOR APS |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR SCOTT MCGREGOR |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LIPSCOMBE / 08/12/2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN THOMPSON / 23/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/03/1524 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 379 |
| 29/10/1429 October 2014 | ADOPT ARTICLES 10/09/2014 |
| 29/10/1429 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 99 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MRS NICOLA WRIGHT |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MSN SERVICE APS |
| 12/09/1412 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED DR STEPHEN THOMPSON |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/08/1222 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LIPSCOMBE / 25/01/2012 |
| 30/08/1130 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LIPSCOMBE / 01/08/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LIPSCOMBE / 30/05/2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1018 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCGREGOR APS / 18/08/2010 |
| 18/08/1018 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MSN SERVICE APS / 18/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR S-CUBED APS |
| 30/03/1030 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/097 October 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM LAKESIDE HOUSE FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MSN SERVICE APS |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED S-CUBED APS |
| 28/11/0828 November 2008 | ADOPT ARTICLES 06/11/2008 |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MCGREGOR APS |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END SL8 5YS UK |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MARK LIPSCOMBE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 18/08/0818 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company