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CUBIT GROUP LIMITED

Company number 04318012

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 1.5
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
  • GBP 1.5
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
  • GBP .90667
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