| Name: |
CUBITECH LIMITED
CUBITECH LTD |
| Address: | SUITE 28 203-205 CHARMINSTER ROAD, CHARMINSTER, BOURNEMOUTH, DORSET, ENGLAND, BH8 9QQ |
| Incorporation Date: | 2001-06-29 |
| date | name | form type |
| 2022-12-23 | CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES | CS01 |
| 2021-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2021 FROM29 BASEPOINT BUSINESS CENTRE ENTERPRISE CLOSECHRISTCHURCHDORSETBH23 6NXENGLAND | AD01 |
| 2021-12-20 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | CS01 |
| 2021-10-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2020-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2020-01-03 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | CS01 |
| 2020-12-22 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | CS01 |
| 2020-12-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2019-07-05 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | CS01 |
| 2019-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM12 BASEPOINT BUSINESS CENTRE ENTERPRISE CLOSECHRISTCHURCHDORSETBH23 6NXENGLAND | AD01 |
| 2018-12-03 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-07-19 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | CS01 |
| 2018-05-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN CONRAD BRAY | PSC01 |
| 2018-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROMDISCOVERY COURT BUSINESS CENTRE 551-553 WALLISDOWN ROADPOOLEDORSETBH12 5AG | AD01 |
| 2018-03-01 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-07-25 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | CS01 |
| 2016-11-28 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-10 | 29/06/16 FULL LIST | AR01 |
| 2015-01-28 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-16 | 29/06/15 FULL LIST | AR01 |
| 2015-10-06 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-25 | 29/06/14 FULL LIST | AR01 |
| 2014-08-11 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-07-23 | 29/06/13 FULL LIST | AR01 |
| 2013-11-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-24 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-13 | 29/06/12 FULL LIST | AR01 |
| 2011-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROMDISCOVERY COURT BUSINESS CENTRE 551-553 WALLISDOWN ROADPOOLEDORSETBH12 5AG | AD01 |
| 2011-07-05 | 29/06/11 FULL LIST | AR01 |
| 2010-10-15 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CONRAD BRAY / 01/10/2010 | CH01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CONRAD BRAY / 14/01/2010 | CH01 |
| 2010-09-06 | 29/06/10 FULL LIST | AR01 |
| 2009-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM2ND FLOOR145-157 ST JOHN STREETLONDONEC1V 4PY | 287 |
| 2009-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN BRAY / 16/04/2009 | 288c |
| 2009-04-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-11-30 | SECRETARY'S CHANGE OF PARTICULARS / NIKOS KALAFATIS / 30/11/2009 | CH03 |
| 2009-11-11 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CONRAD BRAY / 30/11/2009 | CH01 |
| 2009-01-20 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-21 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-09 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-07-29 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-02-27 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM:21 GAINSBOROUGH CLOSECAMBRIDGECAMBRIDGESHIRE CB4 1SY | 287 |
| 2006-04-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-07-10 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-21 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-07-06 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-29 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AAMD |
| 2003-10-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-07-11 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
| 2002-07-05 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-04 | SECRETARY RESIGNED | 288b |
| 2002-07-11 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-23 17:01:00