BUSINESS CUBE MANAGEMENT SOLUTIONS LTD
Company number 07594193
- Company Overview for BUSINESS CUBE MANAGEMENT SOLUTIONS LTD (07594193)
- Filing history for BUSINESS CUBE MANAGEMENT SOLUTIONS LTD (07594193)
- People for BUSINESS CUBE MANAGEMENT SOLUTIONS LTD (07594193)
- Charges for BUSINESS CUBE MANAGEMENT SOLUTIONS LTD (07594193)
- More for BUSINESS CUBE MANAGEMENT SOLUTIONS LTD (07594193)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | AD01 | Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road High Wycombe Bucks HP14 3WN to 55/56 Russell Square London WC1B 4HP on 5 November 2024 | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
| 05 Apr 2023 | MR01 | Registration of charge 075941930002, created on 31 March 2023 | |
| 22 Mar 2023 | MR04 | Satisfaction of charge 075941930001 in full | |
| 05 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 22 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
| 25 Mar 2021 | PSC04 | Change of details for Mr Craig Haggerty as a person with significant control on 25 March 2021 | |
| 25 Mar 2021 | CH01 | Director's details changed for Mr Craig Haggerty on 25 March 2021 | |
| 03 Dec 2020 | TM01 | Termination of appointment of Gavin Jamie Wogman as a director on 30 November 2020 | |
| 25 Sep 2020 | MR01 | Registration of charge 075941930001, created on 22 September 2020 | |
| 07 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with no updates | |
| 06 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with updates | |
| 25 Mar 2019 | CH01 | Director's details changed for Mr Craig Haggerty on 25 March 2019 | |
| 25 Mar 2019 | PSC04 | Change of details for Mr Craig Haggerty as a person with significant control on 25 March 2019 | |
| 19 Feb 2019 | CH01 | Director's details changed for Mr Gavin Jamie Wogman on 19 February 2019 | |
| 04 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Apr 2018 | CS01 | Confirmation statement made on 6 April 2018 with updates | |
| 05 Apr 2018 | AD01 | Registered office address changed from 7 Cadbury Close Whetstone London N20 9BD United Kingdom to Beacon House Stokenchurch Business Park Ibstone Road High Wycombe Bucks HP14 3WN on 5 April 2018 |