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ALL CUBE LIMITED

Company number 06462422

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Jun 2022	AP01	Appointment of Charlotte Leanne Seward as a director on 11 May 2022	View PDF Appointment of Charlotte Leanne Seward as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2021	CH01	Director's details changed for Mr Nicholas Duncan Bessent on 18 March 2021	View PDF Director's details changed for Mr Nicholas Duncan Bessent on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Apr 2020	PSC05	Change of details for All Cube Holdings Limited as a person with significant control on 7 April 2020	View PDF Change of details for All Cube Holdings Limited as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Unit 26, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD on 8 April 2020	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Unit 26, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD on 8 April 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
22 Feb 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	CH01	Director's details changed for Nicholas Duncan Bessent on 1 January 2016	View PDF Director's details changed for Nicholas Duncan Bessent on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	TM02	Termination of appointment of Donna West as a secretary on 1 December 2015	View PDF Termination of appointment of Donna West as a secretary on 1 December 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM01	Termination of appointment of David James West as a director on 1 December 2015	View PDF Termination of appointment of David James West as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)

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ALL CUBE LIMITED

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