BLUE CUBE SECURITY HOLDINGS LIMITED

Company number 07568190

Date	Type	Description	View / Download
11 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
14 Jul 2017	TM02	Termination of appointment of Andrea Sophia Cater as a secretary on 3 July 2017	(1 page)
10 May 2017	AP03	Appointment of Mr Christopher John Core as a secretary on 10 May 2017	(2 pages)
10 May 2017	CH03	Secretary's details changed for Miss Andrea Sophia Cater on 10 May 2017	(1 page)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
25 Nov 2015	CH01	Director's details changed for Mr Gary John Haycock-West on 25 November 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 113	(4 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
18 May 2015	AD01	Registered office address changed from 13 Riverview Business Park Station Road Forest Row East Sussex RH18 5FS to Fairway House Portland Road East Grinstead West Sussex RH19 4ET on 18 May 2015	(1 page)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 113	(4 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(4 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
17 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
08 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotted from 11/03/2011 to 30/03/2011.	(6 pages)
11 Jul 2011	CERTNM	Company name changed ghw blue cube LIMITED\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-06-30	(2 pages)
11 Jul 2011	CONNOT	Change of name notice	(2 pages)
30 Jun 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
30 Jun 2011	AD01	Registered office address changed from 13 Riverview Business Park Station Road Forest Row East Sussex RH18 5FS England on 30 June 2011	(1 page)
30 Jun 2011	AD01	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 30 June 2011	(1 page)