Companies House does not verify the accuracy of the information filed

CUBIC FM LIMITED

Company number 07374038

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	TM01	Termination of appointment of Ian Michael Wall as a director on 30 August 2024	View PDF Termination of appointment of Ian Michael Wall as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Anthony Leaver as a director on 2 September 2024	View PDF Termination of appointment of Anthony Leaver as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of George Kelly as a director on 1 April 2024	View PDF Termination of appointment of George Kelly as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2024	AP01	Appointment of Mr Todd Kelly as a director on 1 April 2024	View PDF Appointment of Mr Todd Kelly as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Brett Kelly as a director on 1 April 2024	View PDF Appointment of Mr Brett Kelly as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mrs Tara Till as a director on 1 April 2024	View PDF Appointment of Mrs Tara Till as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mrs Bernadette Louise Grainger as a director on 1 April 2024	View PDF Appointment of Mrs Bernadette Louise Grainger as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	MR04	Satisfaction of charge 073740380002 in full	View PDF Satisfaction of charge 073740380002 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR01	Registration of charge 073740380003, created on 7 March 2024	View PDF Registration of charge 073740380003, created on 7 March 2024 - link opens in a new window - 25 pages (25 pages)
23 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AP01	Appointment of Mr Ian Michael Wall as a director on 31 March 2022	View PDF Appointment of Mr Ian Michael Wall as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr George Kelly as a director on 31 March 2022	View PDF Appointment of Mr George Kelly as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	TM01	Termination of appointment of Tracey Maria Kelly as a director on 30 September 2020	View PDF Termination of appointment of Tracey Maria Kelly as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2019	AP01	Appointment of Mr Anthony Leaver as a director on 1 April 2019	View PDF Appointment of Mr Anthony Leaver as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CUBIC FM LIMITED

Filter by category