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QUBIX LIMITED

Company number 06009158

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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 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
13 Jan 2014 AD01 Registered office address changed from 8 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF on 13 January 2014
13 Jan 2014 TM02 Termination of appointment of Anne Abrahams as a secretary
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
27 Nov 2013 AD01 Registered office address changed from 20 Ripponden Business Park Oldham Road Ripponden Halifax West Yorkshire HX6 4FF on 27 November 2013
18 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 TM01 Termination of appointment of Neville Senior as a director
16 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Neville Harvey Senior on 22 December 2011
25 Oct 2011 CH01 Director's details changed for Mr Robert Stephen Lutener on 1 October 2011
17 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2010 AD01 Registered office address changed from Ripponden Mill Mill Fold Ripponden Halifax West Yorkshire HX6 4DH on 15 December 2010
25 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of Mark Oates as a director
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 395 Particulars of a mortgage or charge / charge no: 3
08 May 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Feb 2009 288b Appointment terminated secretary mark oates
26 Feb 2009 287 Registered office changed on 26/02/2009 from, waterside house, off oldham road ripponden, sowerby bridge, west yorkshire, HX6 4DN
26 Feb 2009 288a Secretary appointed anne elizabeth abrahams