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MANAGEMENT CUBED LIMITED

Company number 05321533

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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)
06 Jan 2016	CH03	Secretary's details changed for Mr Paul James Ashcroft on 30 November 2015	View PDF Secretary's details changed for Mr Paul James Ashcroft on 30 November 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	CH01	Director's details changed for Mr Paul James Ashcroft on 30 November 2015	View PDF Director's details changed for Mr Paul James Ashcroft on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	CH01	Director's details changed for Mr Andrew Burton on 31 July 2015	View PDF Director's details changed for Mr Andrew Burton on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA	Accounts for a medium company made up to 31 January 2015	View PDF Accounts for a medium company made up to 31 January 2015 - link opens in a new window - 21 pages (21 pages)
24 Feb 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,028	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,028 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	AP03	Appointment of Mr Paul James Ashcroft as a secretary on 5 November 2014	View PDF Appointment of Mr Paul James Ashcroft as a secretary on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Paul Ashcroft on 5 November 2014	View PDF Director's details changed for Paul Ashcroft on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	TM02	Termination of appointment of Daryl Lee Thompson as a secretary on 5 November 2014	View PDF Termination of appointment of Daryl Lee Thompson as a secretary on 5 November 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
02 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,028	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,028 - link opens in a new window - 8 pages (8 pages)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 1,028.000	View PDF Statement of capital following an allotment of shares on 22 January 2013 GBP 1,028.000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Jan 2013	AD01	Registered office address changed from the Iron Works 153 Effingham Road Sheffield S4 7XU on 24 January 2013	View PDF Registered office address changed from the Iron Works 153 Effingham Road Sheffield S4 7XU on 24 January 2013 - link opens in a new window - 1 page (1 page)
17 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
27 Mar 2012	AP01	Appointment of Mr Andrew Burton as a director	View PDF Appointment of Mr Andrew Burton as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	MISC	Aud res	View PDF Aud res - link opens in a new window - 1 page (1 page)
21 Feb 2012	MISC	519	View PDF 519 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 March 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 29/03/2011	View PDF Resolutions RES13 ‐ Allot shares 29/03/2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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