Advanced company searchLink opens in new window

CUBIC ENGINEERING LIMITED

Company number 05538479

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
15 May 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Feb 2014 TM01 Termination of appointment of Samuel Taylor as a director
11 Feb 2014 AP01 Appointment of Mr William Stuart Abbs as a director
30 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
04 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Samuel Peter Taylor on 17 August 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Aug 2009 363a Return made up to 17/08/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Aug 2008 363a Return made up to 17/08/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Sep 2007 363a Return made up to 17/08/07; full list of members
19 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Sep 2006 363s Return made up to 17/08/06; full list of members
14 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/10/06
14 Sep 2005 88(2)R Ad 17/08/05--------- si 99@1=99 ic 1/100
01 Sep 2005 288b Secretary resigned