- Company Overview for KUBIK LIMITED (04466515)
- Filing history for KUBIK LIMITED (04466515)
- People for KUBIK LIMITED (04466515)
- Charges for KUBIK LIMITED (04466515)
- More for KUBIK LIMITED (04466515)
| 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) |
|---|---|---|---|
| 20 Aug 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 20 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
| 06 Nov 2014 | AA | Full accounts made up to 31 May 2014 | |
| 15 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
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| 21 Feb 2014 | AA | Full accounts made up to 31 May 2013 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 21 June 2013 with full list of shareholders
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| 20 Feb 2013 | AA | Full accounts made up to 31 May 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 20 Feb 2012 | AA | Full accounts made up to 31 May 2011 | |
| 21 Sep 2011 | TM01 | Termination of appointment of William Carter as a director | |
| 04 Aug 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 06 Oct 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 10 Sep 2010 | AP03 | Appointment of Mr Antony James Blatherwick as a secretary | |
| 30 Aug 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
| 30 Aug 2010 | CH01 | Director's details changed for Michael John O'driscoll on 21 June 2010 | |
| 30 Aug 2010 | CH01 | Director's details changed for Stephen Tom Worth on 21 June 2010 | |
| 30 Aug 2010 | CH01 | Director's details changed for William Begg Carter on 21 June 2010 | |
| 26 Nov 2009 | AA | Accounts for a small company made up to 31 May 2009 | |
| 10 Sep 2009 | 363a | Return made up to 21/06/09; full list of members | |
| 09 Sep 2009 | 287 | Registered office changed on 09/09/2009 from fleet estate office manor farm holbeach hurns holbeach spalding lincolnshire PE12 8LR | |
| 09 Sep 2009 | 353 | Location of register of members | |
| 09 Sep 2009 | 190 | Location of debenture register | |
| 19 Aug 2008 | 288a | Director appointed stephen tom worth | |
| 15 Aug 2008 | 225 | Accounting reference date extended from 30/11/2008 to 31/05/2009 alignment with parent or subsidiary | |
| 12 Aug 2008 | 155(6)a | Declaration of assistance for shares acquisition |