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CUBE STM LIMITED

Company number 07628234

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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)
04 May 2018 AA Total exemption full accounts made up to 31 August 2017
28 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
28 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
31 Aug 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 August 2017
22 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
08 Jul 2016 AA Accounts for a small company made up to 31 October 2015
07 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
31 Jul 2015 AA Full accounts made up to 31 October 2014
26 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
07 Aug 2014 AA Accounts for a small company made up to 31 October 2013
24 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
01 Aug 2013 AA Accounts for a small company made up to 31 October 2012
23 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a medium company made up to 31 October 2011
09 Jul 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 October 2011
02 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
20 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 1,000
20 May 2011 AP01 Appointment of Mr Devon Arthur Brown as a director
16 May 2011 TM01 Termination of appointment of Loraine Layton as a director
16 May 2011 AP03 Appointment of Mrs Susan Burgess as a secretary
16 May 2011 AP01 Appointment of Mr David Russell as a director
16 May 2011 AP01 Appointment of Mr Simon Petrou as a director
16 May 2011 AP01 Appointment of Mr Christopher Jones as a director
16 May 2011 AP01 Appointment of Mr Shaun Bond as a director