QUBE (UK) LIMITED


Registered number: 05479026
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Name: QUBE (UK) LIMITED
QUBE (UK) LTD
Address: REGENTHILL WEYHILL INDUSTRIAL PARK, FYFIELD ROAD, WEYHILL, ENGLAND, SP11 8DN
Incorporation Date: 2005-06-13

Company status: Active


Company Documents

date name form type
2022-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 AA
2022-06-21 CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES CS01
2021-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2021-07-19 CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES CS01
2020-06-26 APPOINTMENT TERMINATED, DIRECTOR STEVE WONG TM01
2020-03-11 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM38 WORPLE ROADSTAINESMIDDLESEXTW18 1EA AD01
2020-03-11 REGISTERED OFFICE CHANGED ON 11/03/2020 FROMREGENTHILL LTD FYFIELD ROADWEYHILLANDOVERSP11 8DNENGLAND AD01
2020-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2020-06-30 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES CS01
2019-06-21 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES CS01
2019-03-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-03-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-06-26 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES CS01
2017-06-20 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2016-04-01 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-13 13/06/16 FULL LIST AR01
2015-06-15 13/06/15 FULL LIST AR01
2015-03-26 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-09 13/06/14 FULL LIST AR01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-08-01 13/06/13 FULL LIST AR01
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-09 13/06/12 FULL LIST AR01
2011-02-18 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-16 13/06/11 FULL LIST AR01
2010-02-24 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-29 13/06/10 FULL LIST AR01
2009-03-11 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-16 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2008-07-17 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2008-03-17 30/06/07 TOTAL EXEMPTION SMALL AA
2007-07-09 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS 363a
2007-03-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-10-14 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-27 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS 363a
2005-06-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-10-24 S386 DISP APP AUDS 28/07/05 ELRES
2005-10-24 S366A DISP HOLDING AGM 28/07/05 ELRES
2005-10-24 NEW DIRECTOR APPOINTED 288a
2005-06-21 SECRETARY RESIGNED 288b
2005-06-21 DIRECTOR RESIGNED 288b

Last update: 2024-12-10 02:01:00