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CUBEMATCH LIMITED

Company number 03605723

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
11 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 456
06 Jul 2023 TM01 Termination of appointment of Michael Richard Hampson as a director on 30 June 2023
06 Jul 2023 TM01 Termination of appointment of Francis Kiwanuka as a director on 30 June 2023
07 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
02 Feb 2022 CH01 Director's details changed for Andrew John Seymour on 2 February 2022
02 Feb 2022 PSC04 Change of details for Jacob Koshy Kalaparampil as a person with significant control on 2 February 2022
02 Feb 2022 CH03 Secretary's details changed for Jacob Koshy Kalaparampil on 2 February 2022
03 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
03 Aug 2021 AP01 Appointment of Mr Michael Richard Hampson as a director on 1 August 2021
03 Aug 2021 PSC04 Change of details for Jacob Koshy Kalaparampil as a person with significant control on 1 August 2021
19 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 TM01 Termination of appointment of Michael Peter Leech as a director on 23 June 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 SH06 Cancellation of shares. Statement of capital on 31 August 2019
  • GBP 346
14 Oct 2019 SH03 Purchase of own shares.
06 Sep 2019 SH06 Cancellation of shares. Statement of capital on 26 March 2019
  • GBP 498
22 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with updates