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CUBIQUITY LIMITED

Company number 06925648

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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)
17 Oct 2024 AP01 Appointment of Mr David James Shepherd as a director on 17 October 2024
16 Oct 2024 AD01 Registered office address changed from 51-53 Queen Street Wolverhampton WV1 1ES England to One Anchorage Avenue Shrewsbury Business Park Shrewsbury SY2 6FG on 16 October 2024
17 Jun 2024 AA Full accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
08 Jun 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Mark David Allum as a director on 31 December 2022
12 Dec 2022 CH01 Director's details changed for Mr Edward Alexander Graham on 1 December 2022
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
18 May 2022 AA Full accounts made up to 31 December 2021
15 Sep 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
23 Oct 2020 AP01 Appointment of Mr Mark David Allum as a director on 19 October 2020
07 Sep 2020 TM01 Termination of appointment of Paul William Hugkulstone as a director on 31 August 2020
02 Sep 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
05 Dec 2019 MR04 Satisfaction of charge 069256480001 in full
04 Dec 2019 MR04 Satisfaction of charge 069256480003 in full
25 Jun 2019 MR01 Registration of charge 069256480003, created on 25 June 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
16 May 2019 MR01 Registration of charge 069256480002, created on 15 May 2019
16 May 2019 MR01 Registration of charge 069256480001, created on 15 May 2019
13 May 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 TM01 Termination of appointment of Robert Maurice Cross as a director on 26 April 2019
12 Apr 2019 AP01 Appointment of Mr Edward Alexander Graham as a director on 11 April 2019