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

CUBIC HOLDINGS LIMITED

Company number 03744847

Follow 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)
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
24 Feb 2021 AA Group of companies' accounts made up to 30 June 2020
06 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
12 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
01 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
21 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
15 Jan 2019 PSC04 Change of details for Mrs Tracey Morgan as a person with significant control on 11 January 2019
15 Jan 2019 PSC04 Change of details for Mr Dennis Morgan as a person with significant control on 11 January 2019
15 Jan 2019 CH01 Director's details changed for Mrs Tracey Morgan on 11 January 2019
15 Jan 2019 CH01 Director's details changed for Mr Dennis Morgan on 11 January 2019
15 Jan 2019 CH03 Secretary's details changed for Mr Dennis Morgan on 11 January 2019
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
15 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
18 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
24 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 400,000
15 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
08 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 400,000
31 Mar 2015 AD04 Register(s) moved to registered office address Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 400,000
21 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Apr 2013 AA Group of companies' accounts made up to 30 June 2012