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BLUE CUBE SECURITY HOLDINGS LIMITED

Company number 07568190

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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)
22 Aug 2024 AD01 Registered office address changed from Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU England to Ratana House Saint Hill Road East Grinstead West Sussex RH19 4JU on 22 August 2024
02 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
08 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2024 TM02 Termination of appointment of Christopher John Core as a secretary on 8 January 2024
08 Jan 2024 PSC04 Change of details for Mr Gary John Haycock-West as a person with significant control on 6 April 2016
28 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
11 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Oct 2020 AD01 Registered office address changed from Fairway House Portland Road East Grinstead West Sussex RH19 4ET to Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU on 27 October 2020
08 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with updates
12 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
03 Feb 2020 AP01 Appointment of Mr Robert James Swainson as a director on 21 January 2020
09 Jan 2020 SH02 Sub-division of shares on 24 December 2019
09 Jan 2020 SH08 Change of share class name or designation
09 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 24/12/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
26 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018