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CUBIC EXPRESSION (UK) LTD

Company number 05426861

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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)
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
30 May 2014 AD01 Registered office address changed from Lauren House 601a Wakefield Road Waterloo Huddersfield West Yorkshire HD5 9XP England on 30 May 2014
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
01 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mr George Brown on 1 December 2010
18 Apr 2011 TM02 Termination of appointment of George Brown as a secretary
17 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jul 2009 363a Return made up to 18/04/09; full list of members
08 Jul 2009 287 Registered office changed on 08/07/2009 from lauren house suite 2-3-601A wakefield road waterloo huddersfield west yorkshire HD5 9XP
17 Apr 2009 363a Return made up to 18/04/08; full list of members