CUBIC LIMITED

Company number 02559978

Date	Type	Description	View / Download
13 Dec 2016	AA01	Previous accounting period shortened from 31 March 2017 to 31 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Stephen Paul Walker as a director on 26 August 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Daniel Thomas Moul as a director on 26 August 2016	(1 page)
06 Oct 2016	TM02	Termination of appointment of Stephen Paul Walker as a secretary on 26 August 2016	(1 page)
06 Oct 2016	AP03	Appointment of Mr Matthew Wallace as a secretary on 26 August 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Rachel Walton as a director on 26 August 2016	(2 pages)
06 Oct 2016	AD01	Registered office address changed from 18 Hornsby Square Laindon Essex SS15 6SD to 4 Acre Road Reading RG2 0SX on 6 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Simon John Darvall as a director on 26 August 2016	(2 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 37,421	(5 pages)
20 Aug 2015	TM01	Termination of appointment of Darren Andrew Lane as a director on 30 June 2015	(1 page)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 37,421	(5 pages)
09 Oct 2014	CH01	Director's details changed for Mr Stephen Paul Walker on 30 September 2014	(2 pages)
09 Oct 2014	CH01	Director's details changed for Mr Daniel Thomas Moul on 21 March 2014	(2 pages)
09 Oct 2014	CH01	Director's details changed for Mr Darren Andrew Lane on 30 September 2014	(2 pages)
09 Oct 2014	CH03	Secretary's details changed for Mr Stephen Paul Walker on 30 September 2014	(1 page)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 37,421	(7 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
20 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(7 pages)
27 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(7 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)