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THE CUBE CONCEPT LIMITED

Company number 06713611

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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)
01 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
06 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 300
09 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 300
03 Nov 2014 CH01 Director's details changed for James Allerton on 1 October 2014
13 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 300
04 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
05 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 300
07 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
26 Nov 2009 CH01 Director's details changed for James Allerton on 26 November 2009
20 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Daniel White on 1 October 2009
20 Nov 2009 CH01 Director's details changed for James Allerton on 1 October 2009
20 Nov 2009 CH03 Secretary's details changed for Sonia White on 1 October 2009
10 Nov 2008 288c Director's change of particulars / james allerton / 10/11/2008
13 Oct 2008 288a Director appointed james allerton