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QUBE TOTAL SOLUTIONS LTD

Company number 04634533

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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)
13 May 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Shaun Anthony Ingram on 1 February 2010
19 Jan 2009 363a Return made up to 13/01/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
31 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Feb 2008 363a Return made up to 13/01/08; full list of members
14 Sep 2007 AAMD Amended accounts made up to 30 September 2006
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288b Director resigned
18 Jul 2007 288a New secretary appointed
20 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Mar 2007 363a Return made up to 13/01/07; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Mar 2006 363s Return made up to 13/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2005 395 Particulars of mortgage/charge
13 Aug 2005 403a Declaration of satisfaction of mortgage/charge
13 Aug 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 395 Particulars of mortgage/charge
27 Jun 2005 287 Registered office changed on 27/06/05 from: 3 derby road ripley derby derbyshire DE5 3EA
17 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Jan 2005 363s Return made up to 13/01/05; full list of members
02 Dec 2004 225 Accounting reference date shortened from 31/01/05 to 30/09/04
28 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004