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CUBIC FM LIMITED

Company number 07374038

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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)
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
14 Aug 2018 AA Micro company accounts made up to 30 September 2017
02 Aug 2018 MR04 Satisfaction of charge 073740380001 in full
01 Aug 2018 MR01 Registration of charge 073740380002, created on 31 July 2018
30 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Feb 2016 MR01 Registration of charge 073740380001, created on 29 February 2016
19 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
06 Jul 2015 CERTNM Company name changed a plus contracts LIMITED\certificate issued on 06/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-03
26 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Nov 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 Nov 2014 AP01 Appointment of Mrs Tracey Maria Kelly as a director on 1 June 2014
12 Nov 2014 TM01 Termination of appointment of George John Kelly as a director on 1 June 2014
12 Nov 2014 AD01 Registered office address changed from Victor Works Northcote Street Walsall WS2 8BH to 53 West Leake Lane Kingston-on-Soar Nottingham NG11 0DN on 12 November 2014
28 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
22 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2014 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Dec 2012 AD01 Registered office address changed from 92 Mill Street Cannock Staffs WS11 3DR United Kingdom on 11 December 2012
10 Dec 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
14 Jun 2012 TM01 Termination of appointment of Stephen Fellows as a director