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CUBES TECH LIMITED

Company number 09442117

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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)
28 Mar 2018 AD01 Registered office address changed from 18 Brainton Avenue Feltham Feltham Middlesex TW14 0AY to 950 Great West Road Profile West Brentford TW8 9ES on 28 March 2018
08 Dec 2017 PSC07 Cessation of Vipindas Manayil Sivasuthan as a person with significant control on 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
03 Nov 2017 AA Micro company accounts made up to 28 February 2017
13 Mar 2017 AP01 Appointment of Mr Giri Prakash Menta as a director on 1 March 2017
13 Mar 2017 TM01 Termination of appointment of Vipindas Manayil Sivasuthan as a director on 28 February 2017
18 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
01 Oct 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 Sep 2015 TM01 Termination of appointment of Venu Gopal Nair as a director on 15 September 2015
30 Sep 2015 AP01 Appointment of Mr Vipindas Manayil Sivasuthan as a director on 15 September 2015
09 Jul 2015 AP01 Appointment of Mr Venu Gopal Nair as a director on 1 July 2015
09 Jul 2015 TM01 Termination of appointment of Giri Prakash Menta as a director on 1 July 2015
09 Jul 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
16 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-16
  • GBP 100