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HCUBED CONSULTING LIMITED

Company number 07154371

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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)
10 Jun 2024 AA Micro company accounts made up to 31 March 2024
22 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
12 Oct 2023 AP01 Appointment of Ms Hilary Duggan as a director on 1 October 2023
12 Oct 2023 AP01 Appointment of Ms Emma Chilvers as a director on 1 October 2023
12 Oct 2023 PSC07 Cessation of Hilary Duggan as a person with significant control on 1 October 2023
12 Oct 2023 PSC01 Notification of Hilary Duggan as a person with significant control on 1 October 2023
14 Aug 2023 AA Micro company accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
03 Aug 2022 AA Micro company accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
08 Mar 2021 CH01 Director's details changed for Ms Shauna Noelle Mcveigh on 8 March 2021
08 Mar 2021 PSC04 Change of details for Ms Shauna Noelle Mcveigh as a person with significant control on 8 March 2021
03 Jul 2020 AD01 Registered office address changed from Suite a2-3 1 York Way London N1C 4AS England to Suite a2-3, 1 York Way Kings Cross London N1C 4AS on 3 July 2020
03 Jul 2020 AD01 Registered office address changed from 198 Finchampstead Road Wokingham Berkshire RG40 3HB to Suite a2-3 1 York Way London N1C 4AS on 3 July 2020
30 Jun 2020 AA Micro company accounts made up to 31 March 2020
15 Jun 2020 AP01 Appointment of Mr Andrew Wood as a director on 10 December 2019
20 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
20 Feb 2020 PSC01 Notification of Andrew Wood as a person with significant control on 10 December 2019
22 Jan 2020 SH06 Cancellation of shares. Statement of capital on 10 December 2019
  • GBP 300
22 Jan 2020 SH03 Purchase of own shares.
31 May 2019 AA Micro company accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 March 2018