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CUBE SECURITY LIMITED

Company number 05029923

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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)
01 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
02 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
31 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
23 Dec 2022 AA Unaudited abridged accounts made up to 30 April 2022
01 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
14 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
01 Mar 2021 AA Unaudited abridged accounts made up to 30 April 2020
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
01 Feb 2021 PSC01 Notification of Norma Mcmullen as a person with significant control on 1 February 2021
19 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
22 Nov 2019 AA Unaudited abridged accounts made up to 30 April 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
03 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
05 Dec 2018 CS01 Confirmation statement made on 30 January 2018 with updates
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
17 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
07 Feb 2017 CH01 Director's details changed for Mr James Mcmullen on 10 January 2017
07 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Feb 2016 AP01 Appointment of Mrs Norma Mcmullen as a director on 1 February 2016
26 Feb 2016 AP01 Appointment of Mr James Mcmullen as a director on 1 February 2016
26 Feb 2016 TM01 Termination of appointment of Michael Paul Heselgrave as a director on 31 January 2016
03 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100