- Company Overview for CUBE SECURITY LIMITED (05029923)
- Filing history for CUBE SECURITY LIMITED (05029923)
- People for CUBE SECURITY LIMITED (05029923)
- More for CUBE SECURITY LIMITED (05029923)
| 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) |
|---|---|---|---|
| 26 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 27 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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| 20 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 22 Feb 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 01 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 08 Aug 2012 | AD01 | Registered office address changed from Unit 5 Madison Court George Mann Road Leeds West Yorks LS10 1DJ on 8 August 2012 | |
| 09 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 22 Mar 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 29 Jan 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Daniel Mcmullen on 29 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Mr Michael Paul Heselgrave on 29 January 2010 | |
| 29 Jan 2010 | CH03 | Secretary's details changed for Mrs Norma Mcmullen on 29 January 2010 | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 29 Jan 2009 | 363a | Return made up to 29/01/09; full list of members | |
| 22 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 07 Jan 2009 | 288b | Appointment terminated secretary daniel mcmullen | |
| 07 Jan 2009 | 288a | Secretary appointed mrs norma mcmullen | |
| 06 Aug 2008 | 225 | Accounting reference date extended from 31/12/2007 to 30/04/2008 | |
| 06 Feb 2008 | 363a | Return made up to 29/01/08; full list of members | |
| 14 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 09 Aug 2007 | 287 | Registered office changed on 09/08/07 from: seacroft industrial estate coal road leeds west yorkshire LS14 2AQ | |
| 27 Apr 2007 | 88(2)R | Ad 01/04/07--------- £ si 99@1=99 £ ic 1/100 |