- Company Overview for PQUBE LIMITED (06801773)
- Filing history for PQUBE LIMITED (06801773)
- People for PQUBE LIMITED (06801773)
- Charges for PQUBE LIMITED (06801773)
- More for PQUBE LIMITED (06801773)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | CS01 | Confirmation statement made on 18 December 2024 with no updates | |
| 23 Dec 2024 | PSC01 | Notification of Jason Peter Cooper as a person with significant control on 18 December 2023 | |
| 23 Dec 2024 | AD01 | Registered office address changed from C/O C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT to St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 23 December 2024 | |
| 25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Jan 2024 | PSC04 | Change of details for Mr. David Nicholas Pain as a person with significant control on 18 December 2023 | |
| 18 Jan 2024 | CH01 | Director's details changed for Mr. David Nicholas Pain on 2 February 2021 | |
| 18 Jan 2024 | CH03 | Secretary's details changed for Mr David Nicholas Pain on 18 January 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
| 28 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Mar 2020 | TM01 | Termination of appointment of Susan Patricia Pain as a director on 28 March 2020 | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Feb 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
| 04 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 11 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
|