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QUBICLE LIMITED

Company number 06252439

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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)
05 Jan 2019 AD01 Registered office address changed from Unit 17,Dunscar Business Park Dunscar Industrial Estate, Blackburn Road Bolton Lancs BL7 9PQ England to Unit 1 &2 Top Deck Industrial Estate Smethurst Lane Off Plodder Lane Bolton Greater Manchester BL4 0AN on 5 January 2019
14 Sep 2018 MR01 Registration of charge 062524390001, created on 13 September 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
30 Apr 2017 CS01 Confirmation statement made on 29 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Apr 2016 AD04 Register(s) moved to registered office address Unit 17,Dunscar Business Park Dunscar Industrial Estate, Blackburn Road Bolton Lancs BL7 9PQ
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AD01 Registered office address changed from Unit 1 Dunscar Business Park Blackburn Road Bolton Lancashire BL7 9PQ to Unit 17,Dunscar Business Park Dunscar Industrial Estate, Blackburn Road Bolton Lancs BL7 9PQ on 22 May 2015
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
24 Oct 2014 CH01 Director's details changed for Mr Richard William Dalton on 24 October 2014
24 Oct 2014 CH01 Director's details changed for Mrs Emma Jane Dalton on 24 October 2014
24 Oct 2014 CH03 Secretary's details changed for Mr Richard William Dalton on 24 October 2014
16 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
30 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 Apr 2014 CH01 Director's details changed for Mr Richard William Dalton on 29 April 2014
30 Apr 2014 CH01 Director's details changed for Mrs Emma Jane Dalton on 29 April 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Nov 2012 AA01 Previous accounting period shortened from 29 June 2012 to 31 May 2012
15 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 29 June 2011
07 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 29 June 2011