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CUBIC ENGINEERING LIMITED

Company number 05538479

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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)
27 Jun 2024 AA Micro company accounts made up to 31 October 2023
26 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2024 MA Memorandum and Articles of Association
18 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
22 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
19 Jul 2023 AA Micro company accounts made up to 31 October 2022
14 Sep 2022 AP01 Appointment of Stephen Teasdale as a director on 1 September 2022
14 Sep 2022 TM01 Termination of appointment of William Stuart Abbs as a director on 1 September 2022
25 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
26 Jul 2022 AA Micro company accounts made up to 31 October 2021
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
26 Jul 2021 AA Micro company accounts made up to 31 October 2020
02 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
16 Jul 2020 AA Micro company accounts made up to 31 October 2019
15 Oct 2019 TM02 Termination of appointment of Kenneth Peter Green as a secretary on 15 October 2019
22 Aug 2019 CH03 Secretary's details changed for Kenneth Peter Green on 22 August 2019
22 Aug 2019 AD01 Registered office address changed from Wildacre Morston Road Blakeney Norfolk NR25 7BG to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 22 August 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
24 Apr 2019 AA Micro company accounts made up to 31 October 2018
28 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
05 Jun 2018 AA Micro company accounts made up to 31 October 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
06 Jul 2017 AA Micro company accounts made up to 31 October 2016
25 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015