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CUBE PROPERTY SERVICES LIMITED

Company number 04329083

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2018	PSC07	Cessation of Karen Esther Prescott as a person with significant control on 6 September 2018	View PDF Cessation of Karen Esther Prescott as a person with significant control on 6 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	PSC07	Cessation of Michael Alec Corkill as a person with significant control on 6 September 2018	View PDF Cessation of Michael Alec Corkill as a person with significant control on 6 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	PSC07	Cessation of Karina Corkill as a person with significant control on 6 September 2018	View PDF Cessation of Karina Corkill as a person with significant control on 6 September 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
07 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
09 Aug 2016	AP01	Appointment of Mrs Karen Esther Prescott as a director on 1 July 2016	View PDF Appointment of Mrs Karen Esther Prescott as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Mrs Karina Corkill as a director on 1 July 2016	View PDF Appointment of Mrs Karina Corkill as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,000	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
23 Aug 2013	TM01	Termination of appointment of Michael Warnock as a director	View PDF Termination of appointment of Michael Warnock as a director - link opens in a new window - 1 page (1 page)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	SH06	Cancellation of shares. Statement of capital on 29 January 2013 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 29 January 2013 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)

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CUBE PROPERTY SERVICES LIMITED

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