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CUBIC APPLE LTD

Company number 07371806

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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)
01 Jul 2024 CH01 Director's details changed for Mr Brian Henney on 29 June 2024
01 Jul 2024 AD01 Registered office address changed from Oak House 39 Sheepy Road Atherstone Warwickshire CV9 3AD to 85 85 85 Great Portland Street First Floor London W1W 7LT on 1 July 2024
28 May 2024 AA Micro company accounts made up to 30 September 2023
14 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
28 Apr 2023 AA Micro company accounts made up to 30 September 2022
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
21 May 2022 AA Micro company accounts made up to 30 September 2021
22 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
18 Jun 2021 AA Micro company accounts made up to 30 September 2020
02 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
18 Jun 2020 TM01 Termination of appointment of Pauline Jayne Henney as a director on 15 June 2020
14 May 2020 AA Micro company accounts made up to 30 September 2019
15 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
29 May 2019 AA Micro company accounts made up to 30 September 2018
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
04 May 2018 AA Micro company accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
02 May 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015 CH01 Director's details changed for Brian Henney on 1 October 2014
15 May 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100