- Company Overview for BLUE CUBE SECURITY LIMITED (07118478)
- Filing history for BLUE CUBE SECURITY LIMITED (07118478)
- People for BLUE CUBE SECURITY LIMITED (07118478)
- Charges for BLUE CUBE SECURITY LIMITED (07118478)
- More for BLUE CUBE SECURITY LIMITED (07118478)
| 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 Nov 2024 | MR04 | Satisfaction of charge 1 in full | |
| 16 Oct 2024 | AP01 | Appointment of Mr Nick Kellaway as a director on 1 October 2024 | |
| 02 Sep 2024 | CH01 | Director's details changed for Mr Nicholas Matthew Munro on 1 September 2024 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
| 08 Jan 2024 | TM02 | Termination of appointment of Christopher John Core as a secretary on 8 January 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Christopher John Core as a director on 8 January 2024 | |
| 08 Jan 2024 | PSC05 | Change of details for Blue Cube Security Holdings Ltd as a person with significant control on 6 April 2020 | |
| 31 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
| 07 Feb 2023 | TM01 | Termination of appointment of Robert Charles Marsh as a director on 1 February 2023 | |
| 11 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
| 01 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 16 Mar 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 27 Oct 2020 | AD01 | Registered office address changed from Fairway House Portland Road East Grinstead West Sussex RH19 4ET to Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU on 27 October 2020 | |
| 08 Sep 2020 | PSC02 | Notification of Blue Cube Security Holdings Ltd as a person with significant control on 6 April 2020 | |
| 12 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
| 15 Nov 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 | |
| 02 Apr 2019 | AP01 | Appointment of Mr Robert Swainson as a director on 1 April 2019 | |
| 02 Apr 2019 | CH01 | Director's details changed for Mr Nicholas Matthew Munro on 1 April 2019 | |
| 02 Apr 2019 | AP01 | Appointment of Mr Robert Charles Marsh as a director on 1 April 2019 | |
| 02 Apr 2019 | AP01 | Appointment of Mr Nicholas Matthew Munro as a director on 1 April 2019 | |
| 02 Apr 2019 | AP01 | Appointment of Mr Christopher John Core as a director on 1 April 2019 |