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CUBIC APPLE UK LIMITED

Company number 08409348

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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)
18 Nov 2024 TM01 Termination of appointment of Brian Henney as a director on 8 November 2024
18 Nov 2024 PSC04 Change of details for Mr Brian Henney as a person with significant control on 8 November 2024
18 Nov 2024 AP01 Appointment of Mrs Pauline Jayne Henney as a director on 8 November 2024
07 Nov 2024 AA01 Current accounting period shortened from 28 February 2025 to 31 December 2024
07 Nov 2024 AP01 Appointment of Mr Bobby Greenway as a director on 1 November 2024
07 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
14 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
28 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
10 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
22 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
08 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
02 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
26 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
15 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
25 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
23 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
16 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
26 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
07 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
28 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1