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BLUE CUBE SECURITY LIMITED

Company number 07118478

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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 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
  • GBP 15
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
  • GBP 15
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
  • GBP 15
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