- 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) |
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11 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
07 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with no updates | |
26 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 June 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 7 January 2018 with no updates | |
14 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Jul 2017 | TM02 | Termination of appointment of Andrea Sophia Cater as a secretary on 3 July 2017 | |
22 Mar 2017 | AP03 | Appointment of Mr Christopher John Core as a secretary on 17 March 2017 | |
21 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
10 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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25 Nov 2015 | CH01 | Director's details changed for Gary John Haycock West on 25 November 2015 | |
07 Oct 2015 | MR01 | Registration of charge 071184780002, created on 28 September 2015 | |
22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
18 May 2015 | AD01 | Registered office address changed from 13 Riverview Business Park Station Road Forest Row East Sussex RH18 5FS to Fairway House Portland Road East Grinstead West Sussex RH19 4ET on 18 May 2015 | |
03 Feb 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
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22 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
14 Dec 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
24 Feb 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
19 Dec 2011 | TM01 | Termination of appointment of Robert Swainson as a director | |
02 Dec 2011 | CH03 | Secretary's details changed for Miss Andrea Sophia Cater on 2 December 2011 | |
07 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |