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CUBE MANAGEMENT SOLUTIONS LIMITED

Company number 06916182

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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)
11 Jan 2018 PSC04 Change of details for Mr Dale Thomas Harper-Jones as a person with significant control on 10 January 2018
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
24 Nov 2016 RP04AR01 Second filing of the annual return made up to 27 May 2016
14 Nov 2016 AD01 Registered office address changed from , 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 14 November 2016
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-24
  • GBP 100

Statement of capital on 2016-11-24
  • GBP 110
  • ANNOTATION Clarification a second filed AR01 was registered on 24/11/2016
07 Jan 2016 CH01 Director's details changed for Mr Dale Thomas Harper-Jones on 6 January 2016
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
24 Feb 2014 CH01 Director's details changed for Mr Dale Thomas Jones on 3 January 2014
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 110
09 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company creates 'a' shares bringing total share capital to 110 as follows 100 ord and 10 ord a shares 31/12/2012
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 TM02 Termination of appointment of Sandringham Company Services Limited as a secretary
04 Jul 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
20 Jun 2012 AAMD Amended accounts made up to 30 September 2011
29 May 2012 AD01 Registered office address changed from , Wentworth House 4400 Parkway, Whiteley, Hampshire, PO15 7FJ, England on 29 May 2012
29 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mr Dale Thomas Jones on 28 November 2011
16 Nov 2011 AP04 Appointment of Sandringham Company Services Limited as a secretary