Companies House does not verify the accuracy of the information filed

Advanced company search

CUBETEK LIMITED

Company number 07030029

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	CH01	Director's details changed for Dominic Anthony James Corr on 1 October 2013	View PDF Director's details changed for Dominic Anthony James Corr on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AD01	Registered office address changed from No 1 St. Pauls Square Liverpool L3 9SJ on 9 October 2013	View PDF Registered office address changed from No 1 St. Pauls Square Liverpool L3 9SJ on 9 October 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 20 October 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
01 Nov 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary	View PDF Termination of appointment of 7Side Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM01	Termination of appointment of Samuel Lloyd as a director	View PDF Termination of appointment of Samuel Lloyd as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AD01	Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 23 November 2009	View PDF Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 23 November 2009 - link opens in a new window - 1 page (1 page)
16 Nov 2009	AP01	Appointment of Dominic Corr as a director	View PDF Appointment of Dominic Corr as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	CERTNM	Company name changed seasonfind LIMITED\certificate issued on 12/10/09 CONNOT ‐	View PDF Company name changed seasonfind LIMITED\certificate issued on 12/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-06 - link opens in a new window - 1 page (1 page)
25 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?