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QUBE HOLDINGS LIMITED

Company number 04230072

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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)
22 Jun 2020 SH20 Statement by Directors
22 Jun 2020 SH19 Statement of capital on 22 June 2020
  • GBP 417,500.597
22 Jun 2020 CAP-SS Solvency Statement dated 04/05/20
22 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 04/05/2020
26 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
17 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
05 May 2017 AA Full accounts made up to 31 July 2016
11 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 417,500.597
08 May 2016 AA Accounts for a small company made up to 31 July 2015
11 Apr 2016 CH01 Director's details changed for Mr Ernest James Williams on 7 April 2016
02 Mar 2016 AUD Auditor's resignation
28 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 417,500.597
24 Apr 2015 AA Full accounts made up to 31 July 2014
11 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 417,500.597
11 Jun 2014 CH04 Secretary's details changed for Consumer Marketing Systems & Services Limited on 22 November 2013
11 Jun 2014 CH01 Director's details changed for Ernest James Williams on 26 March 2014
06 May 2014 AA Full accounts made up to 31 July 2013
24 Apr 2014 TM01 Termination of appointment of Catherine Callow as a director
30 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
29 May 2013 CH04 Secretary's details changed for Consumer Marketing Systems & Services Limited on 29 May 2013