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CUBIC DEFENCE UK LTD.

Company number 04248256

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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)
01 Aug 2024 AA Full accounts made up to 30 September 2023
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
29 Sep 2023 AA Full accounts made up to 30 September 2022
25 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
06 Aug 2022 TM01 Termination of appointment of Michael Knowles as a director on 5 August 2022
04 Aug 2022 AA Full accounts made up to 30 September 2021
28 Jun 2022 AP01 Appointment of Mr Travis Chester as a director on 3 June 2022
28 Jun 2022 AP01 Appointment of Mr Matthew Luxton as a director on 3 June 2022
28 Jun 2022 TM01 Termination of appointment of Rhys Vincent Williams as a director on 3 June 2022
28 Jun 2022 TM01 Termination of appointment of David Ab Jenkins as a director on 3 June 2022
28 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
25 Oct 2021 TM02 Termination of appointment of Beate Wirbs as a secretary on 25 October 2021
27 Sep 2021 AA Full accounts made up to 30 September 2020
02 Aug 2021 AP01 Appointment of Mr David Ab Jenkins as a director on 2 August 2021
02 Aug 2021 AP01 Appointment of Mr Rhys Vincent Williams as a director on 2 August 2021
02 Aug 2021 TM01 Termination of appointment of Anshooman Aga as a director on 2 August 2021
08 Jul 2021 TM01 Termination of appointment of Hilary Lee Hageman as a director on 8 July 2021
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
30 Sep 2020 AA Full accounts made up to 30 September 2019
15 Jul 2020 MR04 Satisfaction of charge 3 in full
15 Jul 2020 MR04 Satisfaction of charge 10 in full
15 Jul 2020 MR04 Satisfaction of charge 13 in full
15 Jul 2020 MR04 Satisfaction of charge 15 in full
15 Jul 2020 MR04 Satisfaction of charge 12 in full
15 Jul 2020 MR04 Satisfaction of charge 14 in full