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QUBIC TRUSTEES LTD

Company number 06890768

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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)
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
22 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
30 Jan 2014 MEM/ARTS Memorandum and Articles of Association
23 Jan 2014 MEM/ARTS Memorandum and Articles of Association
23 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2014 AP02 Appointment of Qubic Managers Ltd as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
07 Aug 2013 AD01 Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ England on 7 August 2013
08 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for David Michael Graham on 26 September 2011
01 Sep 2011 AD01 Registered office address changed from 1 the Staithes the Watermark Gateshead Tyne and Wear NE11 9SN on 1 September 2011
10 May 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
15 Oct 2010 CERTNM Company name changed ulverhill LTD\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
15 Oct 2010 CONNOT Change of name notice
23 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
10 Jul 2009 287 Registered office changed on 10/07/2009 from 39 the cedars whickham tyne & wear gateshead tyne & wear NE16 5TJ
10 Jul 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010