THE CUBE LAB LIMITED
Company number 06558748 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 4 pages | View document |
| 10 Apr 2026 | Director's details changed for Mr Rodney Sheriff on 2026-04-08 · 2 pages | View document |
| 9 Apr 2026 | Director's details changed for Mr Rodney Sheriff on 2026-04-08 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Ms Roxane Humphries on 2026-04-08 · 2 pages | View document |
| 8 Apr 2026 | Change of details for Marketing Spv Limited as a person with significant control on 2026-04-08 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Mr Rodney Sheriff on 2026-04-08 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Ms Roxane Humphries on 2026-04-08 · 2 pages | View document |
| 13 Feb 2026 | Registered office address changed from 3.14 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN United Kingdom to 3.04 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN on 2026-02-13 · 1 page | View document |
| 23 Apr 2025 | Registered office address changed from 3.14 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN England to 3.14 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN on 2025-04-23 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 4 pages | View document |
| 16 Apr 2025 | Registered office address changed from 3.04 Holmfield Mills Holdsworth Road Halifax HX3 6SN England to 3.14 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN on 2025-04-16 · 1 page | View document |
| 12 Dec 2024 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 3.04 Holmfield Mills Holdsworth Road Halifax HX3 6SN on 2024-12-12 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 23 Dec 2022 | Director's details changed for Ms Roxane Humphries on 2022-02-21 · 2 pages | View document |
| 23 Dec 2022 | Director's details changed for Mr Rodney Sheriff on 2022-02-21 · 2 pages | View document |
| 1 Nov 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 5 pages | View document |
| 25 Feb 2022 | Director's details changed for Mr Rodney Sheriff on 2022-02-25 · 2 pages | View document |
| 25 Feb 2022 | Director's details changed for Ms Roxane Humphries on 2022-02-25 · 2 pages | View document |
| 3 Aug 2021 | Registered office address changed from C/O Castle Studios 14 Castle Street Exeter Devon EX4 3PT to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2021-08-03 · 1 page | View document |
| 3 Aug 2021 | Appointment of Ms Roxane Humphries as a director on 2021-07-02 · 2 pages | View document |
| 3 Aug 2021 | Director's details changed for Mr Rodney Sheriff on 2021-07-21 · 2 pages | View document |
| 3 Aug 2021 | Notification of Marketing Spv Limited as a person with significant control on 2021-07-02 · 2 pages | View document |
| 3 Aug 2021 | Cessation of Rodney Sheriff as a person with significant control on 2021-07-02 · 1 page | View document |
| 5 Jul 2021 | Cessation of Stephen David Marson as a person with significant control on 2021-06-30 · 1 page | View document |
| 5 Jul 2021 | Termination of appointment of Stephen David Marson as a director on 2021-06-30 · 1 page | View document |
| 2 Jul 2021 | Appointment of Mr Rodney Sheriff as a director on 2021-07-02 · 2 pages | View document |
| 2 Jul 2021 | Notification of Rodney Sheriff as a person with significant control on 2021-07-02 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MARSON / 21/02/2019 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MARSON / 21/02/2019 | View document |
| 26 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BROWN | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MRS RACHEL BROWN | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM THE STUDIO AT PRINTING.COM BARTHOLOMEW HOUSE BARTHOLOMEW STREET WEST EXETER DEVON EX4 3AJ | View document |
| 5 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MARSON / 01/10/2009 | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW FAIRWEATHER | View document |
| 7 May 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 8 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |