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CUBE TECHNOLOGY IT SERVICES LIMITED

Company number 04269918

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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)
11 Nov 2014 MR01 Registration of charge 042699180001, created on 3 November 2014
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
05 Jun 2014 TM02 Termination of appointment of Sp Secretarial Services Limited as a secretary
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
05 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Mr Joel Becker on 21 August 2012
07 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
06 Jun 2012 AD01 Registered office address changed from 49 Blandford Street London W1U 7HH United Kingdom on 6 June 2012
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
26 May 2011 AA Total exemption full accounts made up to 31 August 2010
14 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Joel Becker on 1 October 2009
14 Oct 2010 CH04 Secretary's details changed for Sp Secretarial Services Limited on 1 October 2009
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
17 Aug 2009 363a Return made up to 14/08/09; full list of members
30 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
03 Jun 2009 287 Registered office changed on 03/06/2009 from flat 7 29 wimpole street london W1G 8GP
08 Oct 2008 363a Return made up to 14/08/08; full list of members
12 Sep 2008 AA Total exemption full accounts made up to 31 August 2007
03 Nov 2007 363s Return made up to 14/08/07; no change of members
21 Sep 2007 AA Total exemption full accounts made up to 31 August 2006
20 Jan 2007 363s Return made up to 14/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/01/07
09 Aug 2006 AA Total exemption full accounts made up to 31 August 2005