Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CUBEMATCH LIMITED

Company number 03605723

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2019 SH03 Purchase of own shares.
07 Aug 2019 TM01 Termination of appointment of Paul O'connor as a director on 31 July 2019
17 Apr 2019 SH06 Cancellation of shares. Statement of capital on 26 February 2019
  • GBP 501
17 Apr 2019 SH03 Purchase of own shares.
15 Jan 2019 AP01 Appointment of Mr Francis Kiwanuka as a director on 1 December 2018
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Nov 2018 AD01 Registered office address changed from 45 Beech Street London EC2Y 8AD United Kingdom to 37 Saint Davids Square London E14 3WA on 9 November 2018
09 Oct 2018 AP01 Appointment of Mr Paul O'connor as a director on 1 July 2018
20 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
18 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 506
07 Jun 2018 SH03 Purchase of own shares.
02 Feb 2018 AP03 Appointment of Jacob Koshy Kalaparampil as a secretary on 1 February 2018
02 Feb 2018 TM02 Termination of appointment of Hazel Rolleston as a secretary on 1 February 2018
05 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
28 Jun 2017 AD01 Registered office address changed from Holland House 1 Bury Street London EC3A 5AW to 45 Beech Street London EC2Y 8AD on 28 June 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 AP01 Appointment of Andrew John Seymour as a director on 1 October 2016
27 Sep 2016 SH06 Cancellation of shares. Statement of capital on 12 July 2016
  • GBP 507.00
12 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
09 Sep 2016 SH03 Purchase of own shares.
27 Apr 2016 AP03 Appointment of Hazel Rolleston as a secretary on 1 April 2016
27 Apr 2016 TM02 Termination of appointment of Jacob Koshy Kalaparampil as a secretary on 1 April 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 509