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)
06 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 494
05 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 494
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 494
31 Dec 2013 AP01 Appointment of Mr Thomas Patrick Melville as a director
31 Dec 2013 TM01 Termination of appointment of Travers Bell as a director
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AD01 Registered office address changed from 50 Liverpool Street London EC2M 7PR on 16 December 2013
01 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
12 Apr 2013 TM01 Termination of appointment of Matthew Finch as a director
12 Apr 2013 AP01 Appointment of Mr Travers John Stuart Bell as a director
12 Apr 2013 TM01 Termination of appointment of Alex Terry as a director
10 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
02 Nov 2011 CH01 Director's details changed for Matthew Finch on 1 September 2011
02 Nov 2011 CH01 Director's details changed for Alex Ho-Terry on 1 October 2011
02 Nov 2011 CH01 Director's details changed for Michael Peter Leech on 1 September 2011
02 Nov 2011 CH03 Secretary's details changed for Jacob Koshy Kalaparampil on 1 September 2011
02 Nov 2011 CH01 Director's details changed for Jacob Koshy Kalaparampil on 1 September 2011
02 Nov 2011 CH01 Director's details changed for Alex Ho-Terry on 1 September 2011
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 494
17 Dec 2010 CH01 Director's details changed for Michael Peter Leech on 1 December 2010
06 Dec 2010 AA Total exemption full accounts made up to 31 March 2010