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MICUBER ESTATES LIMITED

Company number 03080507

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
17 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
21 Apr 2022 SH06 Cancellation of shares. Statement of capital on 23 October 2020
  • GBP 464,531.4
21 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
14 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2020 SH06 Cancellation of shares. Statement of capital on 23 October 2020
  • GBP 464,949
11 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
20 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
20 Jul 2020 PSC08 Notification of a person with significant control statement
20 Jul 2020 PSC07 Cessation of Robert Thomas Tauber as a person with significant control on 20 July 2020
23 Jun 2020 MR04 Satisfaction of charge 030805070006 in full
23 Jun 2020 MR04 Satisfaction of charge 030805070005 in full
23 Jun 2020 MR04 Satisfaction of charge 030805070007 in full
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 27/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
03 Apr 2019 AP01 Appointment of Mr James Michael as a director on 3 April 2019