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CUBIKS INTELLECTUAL PROPERTY LIMITED

Company number 05075119

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
31 May 2023 TM01 Termination of appointment of Paul Dean as a director on 31 May 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 Jun 2022 AP01 Appointment of Mrs Julie Ann Trimble as a director on 16 June 2022
16 May 2022 TM01 Termination of appointment of Tiia Tomband as a director on 12 May 2022
21 Mar 2022 TM01 Termination of appointment of Robyn Garrett as a director on 19 March 2022
16 Mar 2022 PSC05 Change of details for Cubiks Limited as a person with significant control on 15 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
09 Mar 2022 CH01 Director's details changed for Madeleine Birch-Jackson on 9 March 2022
09 Mar 2022 CH03 Secretary's details changed for Mrs Madeleine Birch-Jackson on 9 March 2022
09 Mar 2022 PSC05 Change of details for Cubiks Limited as a person with significant control on 9 March 2022
31 Jan 2022 AD01 Registered office address changed from Ranger House, Walnut Tree Close Guildford Surrey GU1 4UL to First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on 31 January 2022
25 Jan 2022 AP01 Appointment of Ms Tiia Tomband as a director on 21 January 2022
07 Jan 2022 PSC02 Notification of Cubiks Limited as a person with significant control on 7 January 2022
07 Jan 2022 PSC07 Cessation of Cubiks Holdings Limited as a person with significant control on 7 January 2022
07 Jan 2022 PSC07 Cessation of Cubiks Group Limited as a person with significant control on 7 January 2022
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
06 Jul 2021 CH01 Director's details changed for Maddie Birch-Jackson on 6 July 2021
06 Jul 2021 CH03 Secretary's details changed for Mrs Maddie Birch-Jackson on 6 July 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
19 Feb 2021 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2019
19 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19