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CUBEWISE SOLUTIONS (UK) LIMITED

Company number 09409700

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
04 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 28 January 2021
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 200
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/10/2021.
18 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
06 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
05 Feb 2020 CH01 Director's details changed for Mr Mark Brian Weller on 5 February 2020
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
30 Jan 2019 CH01 Director's details changed for Mr Mark Brian Weller on 6 December 2018
02 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
06 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
31 Mar 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015