THECADCUBE LTD
Company number SC405083 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Apr 2026 | Application to strike the company off the register · 2 pages | View document |
| 16 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 16 Sep 2025 | GUARANTEE2 · 4 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-10 with updates · 4 pages | View document |
| 26 May 2025 | Director's details changed for Mr Mark Howell on 2025-05-16 · 2 pages | View document |
| 8 Nov 2024 | Registered office address changed from 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 2024-11-08 · 1 page | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 10 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-10 with updates · 4 pages | View document |
| 18 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 18 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 4 pages | View document |
| 11 Nov 2022 | Appointment of Mr Hywel Evans as a director on 2022-11-11 · 2 pages | View document |
| 27 Sep 2022 | PARENT_ACC · 58 pages | View document |
| 27 Sep 2022 | GUARANTEE2 · 2 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages | View document |
| 6 Jan 2022 | Previous accounting period extended from 2021-08-30 to 2021-12-31 · 1 page | View document |
| 15 Oct 2021 | Registered office address changed from Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 133 Fountainbridge Edinburgh Midlothian EH3 9BA on 2021-10-15 · 1 page | View document |
| 13 Oct 2021 | Notification of Causeway Technologies Limited as a person with significant control on 2021-10-11 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mr Hywel Evans as a secretary on 2021-10-11 · 2 pages | View document |
| 12 Oct 2021 | Cessation of Darren Lester as a person with significant control on 2021-10-11 · 1 page | View document |
| 12 Oct 2021 | Termination of appointment of Darren Lester as a director on 2021-10-11 · 1 page | View document |
| 12 Oct 2021 | Appointment of Mr Philip Brown as a director on 2021-10-11 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mr Mark Howell as a director on 2021-10-11 · 2 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 20 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 4 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 18 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 3.8 TECHCUBE SUMMERHALL EDINBURGH EH9 1PL SCOTLAND | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | View document |
| 31 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 | View document |
| 31 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 3 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 16/1 SPRINGVALLEY GARDENS EDINBURGH EH10 4QG | View document |
| 16 Feb 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 21.35 | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FULLER | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Dec 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 21.13 | View document |
| 10 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2015 | ADOPT ARTICLES 20/10/2015 | View document |
| 4 Sep 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 May 2015 | DIRECTOR APPOINTED MR JONATHAN ANDREW FULLER | View document |
| 28 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 12.74 | View document |
| 14 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 16 16/1 SPRINGVALLEY GARDENS EDINBURGH EH10 4QG SCOTLAND | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O SPECIFIEDBY 25 GREENSIDE PLACE SILICON WALK EDINBURGH EH1 3AA SCOTLAND | View document |
| 27 Dec 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 12.49 | View document |
| 27 Dec 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 25 | View document |
| 27 Dec 2013 | ADOPT ARTICLES 25/10/2013 | View document |
| 27 Dec 2013 | CONSOLIDATION 24/10/13 | View document |
| 27 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Sep 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, 1/3 MILLAR PLACE, EDINBURGH, EH10 5HJ, UNITED KINGDOM | View document |
| 6 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESTER / 01/07/2012 | View document |
| 10 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, 17 (GF1), LOCHRIN PLACE, EDINBURGH, EH3 9QT, UNITED KINGDOM | View document |
| 29 Mar 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, C/O DARREN LESTER, 8/2 LAURISTON PARK, EDINBURGH, EH3 9JA, UNITED KINGDOM | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESTER / 29/03/2012 | View document |
| 10 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |