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CARE CUBE SOLUTIONS LTD

Company number 09653823

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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)
27 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
09 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
03 May 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 1,300.9
31 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
18 Jan 2023 AD01 Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE England to Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ on 18 January 2023
20 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 1,254.3
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 1,246.7
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 1,251.3
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 1,284.7
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 1,287
03 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2022 CH01 Director's details changed for Mr Richard William Noden on 25 October 2022
01 Nov 2022 PSC08 Notification of a person with significant control statement
01 Nov 2022 PSC07 Cessation of Timothy Angus Coutts as a person with significant control on 22 September 2022
04 Feb 2022 MR01 Registration of charge 096538230001, created on 3 February 2022
31 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
21 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2021 CS01 Confirmation statement made on 16 January 2021 with updates
21 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
05 May 2020 AA Total exemption full accounts made up to 30 September 2019