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CUBIT CONSULTING LIMITED

Company number 04746388

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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)
31 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	PSC02	Notification of Mda Surveying Services Limited as a person with significant control on 1 September 2022	View PDF Notification of Mda Surveying Services Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC02	Notification of Paterson Harding Group Limited as a person with significant control on 29 April 2018	View PDF Notification of Paterson Harding Group Limited as a person with significant control on 29 April 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC09	Withdrawal of a person with significant control statement on 29 May 2024	View PDF Withdrawal of a person with significant control statement on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CH01	Director's details changed for Mr Carlo Lemmetti on 17 May 2024	View PDF Director's details changed for Mr Carlo Lemmetti on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CH03	Secretary's details changed for Mr Martin Derek Aarons on 17 May 2024	View PDF Secretary's details changed for Mr Martin Derek Aarons on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CH01	Director's details changed for Mr Martin Derek Aarons on 17 May 2024	View PDF Director's details changed for Mr Martin Derek Aarons on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AP01	Appointment of Mr Liam Dewhurst as a director on 7 June 2023	View PDF Appointment of Mr Liam Dewhurst as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2019	AD01	Registered office address changed from 19 Hayward's Place London EC1R 0EH to 13-21 Curtain Road London EC2A 3LT on 11 September 2019	View PDF Registered office address changed from 19 Hayward's Place London EC1R 0EH to 13-21 Curtain Road London EC2A 3LT on 11 September 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2018	AP01	Appointment of Mr Carlo Lemmetti as a director on 6 April 2018	View PDF Appointment of Mr Carlo Lemmetti as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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CUBIT CONSULTING LIMITED

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