- Company Overview for CUBIT GROUP LIMITED (04318012)
- Filing history for CUBIT GROUP LIMITED (04318012)
- People for CUBIT GROUP LIMITED (04318012)
- More for CUBIT GROUP LIMITED (04318012)
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) |
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18 Nov 2019 | CH01 | Director's details changed for Mr Peter Leigh Gray on 18 November 2019 | |
19 Jun 2019 | AD01 | Registered office address changed from 4 Cedar Park Cobham Road, Ferndown Industrial Estate Wimborne Dorset BH21 7SF to Towngate House 2-8 Parkstone Road Poole BH15 2PW on 19 June 2019 | |
08 Apr 2019 | AA | Group of companies' accounts made up to 30 May 2018 | |
27 Feb 2019 | AA01 | Previous accounting period shortened from 31 May 2018 to 30 May 2018 | |
10 Dec 2018 | CS01 | Confirmation statement made on 6 November 2018 with no updates | |
27 Feb 2018 | AA | Group of companies' accounts made up to 31 May 2017 | |
13 Nov 2017 | CH01 | Director's details changed for Stuart Lindsay on 8 November 2017 | |
13 Nov 2017 | CH01 | Director's details changed for Stuart Lindsay on 8 November 2017 | |
13 Nov 2017 | CH01 | Director's details changed for Mr Peter Leigh Gray on 8 November 2017 | |
13 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with updates | |
07 Mar 2017 | AA | Group of companies' accounts made up to 31 May 2016 | |
07 Dec 2016 | RESOLUTIONS |
Resolutions
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01 Dec 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
14 Mar 2016 | TM02 | Termination of appointment of Dmc Mgt Limited as a secretary on 24 February 2016 | |
04 Mar 2016 | AA | Group of companies' accounts made up to 31 May 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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10 Nov 2015 | AAMD | Amended group of companies' accounts made up to 31 May 2014 | |
27 Mar 2015 | AA | Group of companies' accounts made up to 31 May 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
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04 Mar 2014 | AA | Group of companies' accounts made up to 31 May 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
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05 Mar 2013 | AA | Group of companies' accounts made up to 31 May 2012 | |
15 Jan 2013 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
22 Oct 2012 | SH08 | Change of share class name or designation | |
22 Oct 2012 | SH02 | Sub-division of shares on 25 September 2012 |