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CUBIC LIMITED

Company number 02559978

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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)
15 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
17 Aug 2010 TM01 Termination of appointment of James Mckeown as a director
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Stephen Paul Walker on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Darren Andrew Lane on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Daniel Thomas Moul on 1 October 2009
14 Oct 2009 CH01 Director's details changed for James Charles Mckeown on 1 October 2009
07 Oct 2009 AP01 Appointment of Mr Darren Andrew Lane as a director
14 Oct 2008 363a Return made up to 01/10/08; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from carlton house (CBC) 101 new london road chelmsford essex CM2 0PP
12 May 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2007 363a Return made up to 01/10/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2006 363a Return made up to 01/10/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Oct 2005 363a Return made up to 01/10/05; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Oct 2004 363s Return made up to 01/10/04; full list of members
27 Aug 2004 AA Accounts for a small company made up to 31 March 2004
30 Dec 2003 AA Accounts for a small company made up to 31 March 2003
18 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2003 287 Registered office changed on 01/04/03 from: carlton baker clarke new london road chelmsford essex CM2 0PP
26 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Oct 2002 363s Return made up to 01/10/02; full list of members