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CUBIK SOLUTIONS LIMITED

Company number 04840500

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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)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/10/2014	View PDF Annual return made up to 22 July 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/10/2014 - link opens in a new window - 7 pages (7 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	SH06	Cancellation of shares. Statement of capital on 4 November 2011 GBP 50,000	View PDF Cancellation of shares. Statement of capital on 4 November 2011 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	TM01	Termination of appointment of Glen Wells as a director	View PDF Termination of appointment of Glen Wells as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Sep 2010	CH01	Director's details changed for David James Filler on 22 July 2010	View PDF Director's details changed for David James Filler on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Glen David Wells on 22 July 2010	View PDF Director's details changed for Glen David Wells on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Graham Michael Creswick on 22 July 2010	View PDF Director's details changed for Graham Michael Creswick on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
24 Jul 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
11 Aug 2007	363s	Return made up to 22/07/07; no change of members	View PDF Return made up to 22/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
13 Oct 2006	363s	Return made up to 22/07/06; full list of members	View PDF Return made up to 22/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
11 Oct 2005	363s	Return made up to 22/07/05; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 22/07/05; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)

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