T-CUBED LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Change of details for Mr Gareth Williams as a person with significant control on 2025-04-02

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16/04/2516 April 2025 Change of details for Mr Kevin Doughty as a person with significant control on 2025-04-02

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15/04/2515 April 2025 Registered office address changed from 6 Everard Road Rhos on Sea Colwyn Bay Conwy LL28 4EY Wales to 81 Glan Y Mor Road Penrhyn Bay Llandudno LL30 3PF on 2025-04-15

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-06-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-05 with no updates

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08/03/238 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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18/11/2118 November 2021 Notification of Kevin Doughty as a person with significant control on 2021-11-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Registered office address changed from 23 Princes Drive Colwyn Bay Clwyd LL29 8HT to 6 Everard Road Rhos on Sea Colwyn Bay Conwy LL28 4EY on 2021-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WILLIAMS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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01/07/161 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM HSBC BUILDING HIGH STREET PENRHYNDEUDRAETH GWYNEDD LL48 6BN WALES

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20/08/1120 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE JACKSON / 01/06/2011

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20/08/1120 August 2011 Annual return made up to 5 June 2011 with full list of shareholders

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM TELFORD LODGE BENARTH ROAD CONWY CONWY LL32 8UB UNITED KINGDOM

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 05/06/2010

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28/09/1028 September 2010 Annual return made up to 5 June 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/08/0920 August 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 LOCATION OF DEBENTURE REGISTER

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 16 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY LL32 8UB UNITED KINGDOM

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20/08/0920 August 2009 LOCATION OF REGISTER OF MEMBERS

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05/06/085 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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