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CUBIC TRANSPORTATION SYSTEMS LIMITED

Company number 01381707

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 45 pages (45 pages)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	TM01	Termination of appointment of Jeffrey Bart Lowinger as a director on 20 September 2023	View PDF Termination of appointment of Jeffrey Bart Lowinger as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 47 pages (47 pages)
23 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 50 pages (50 pages)
28 Jun 2022	AP01	Appointment of Mr Matthew Luxton as a director on 3 June 2022	View PDF Appointment of Mr Matthew Luxton as a director on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Travis Chester as a director on 3 June 2022	View PDF Appointment of Mr Travis Chester as a director on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM01	Termination of appointment of David Ab Jenkins as a director on 3 June 2022	View PDF Termination of appointment of David Ab Jenkins as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Rhys Vincent Williams as a director on 3 June 2022	View PDF Termination of appointment of Rhys Vincent Williams as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP03	Appointment of Mr. Matthew Luxton as a secretary on 3 June 2022	View PDF Appointment of Mr. Matthew Luxton as a secretary on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM02	Termination of appointment of David Ab Jenkins as a secretary on 3 June 2022	View PDF Termination of appointment of David Ab Jenkins as a secretary on 3 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC02	Notification of Cubic (U.K.) Limited as a person with significant control on 6 April 2016	View PDF Notification of Cubic (U.K.) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Cubic Surface Transportation Systems Limited as a person with significant control on 25 September 2020	View PDF Cessation of Cubic Surface Transportation Systems Limited as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM02	Termination of appointment of Beate Wirbs as a secretary on 25 October 2021	View PDF Termination of appointment of Beate Wirbs as a secretary on 25 October 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AP03	Appointment of Mr David Ab Jenkins as a secretary on 2 August 2021	View PDF Appointment of Mr David Ab Jenkins as a secretary on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr David Ab Jenkins as a director on 2 August 2021	View PDF Appointment of Mr David Ab Jenkins as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Mr Jeffrey Bart Lowinger on 22 July 2021	View PDF Director's details changed for Mr Jeffrey Bart Lowinger on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Rhys Vincent Williams as a director on 2 August 2021	View PDF Appointment of Mr Rhys Vincent Williams as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Anshooman Aga as a director on 2 August 2021	View PDF Termination of appointment of Anshooman Aga as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Hilary Lee Hageman as a director on 2 August 2021	View PDF Termination of appointment of Hilary Lee Hageman as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM02	Termination of appointment of Hilary Lee Hageman as a secretary on 2 August 2021	View PDF Termination of appointment of Hilary Lee Hageman as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 52 pages (52 pages)

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CUBIC TRANSPORTATION SYSTEMS LIMITED

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