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C - CUBED CONSULTING LIMITED

Company number 09689208

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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)
11 Oct 2024 AA Micro company accounts made up to 15 January 2024
19 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
19 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
06 Jun 2023 AA Micro company accounts made up to 15 January 2023
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
19 May 2022 AA Micro company accounts made up to 15 January 2022
19 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
09 Apr 2021 AA Micro company accounts made up to 15 January 2021
11 Mar 2021 TM02 Termination of appointment of Ali Qizilbash as a secretary on 10 March 2021
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
12 Jun 2020 AA Micro company accounts made up to 15 January 2020
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
24 May 2019 AA Micro company accounts made up to 15 January 2019
03 Oct 2018 AA Micro company accounts made up to 15 January 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
16 Jul 2018 PSC04 Change of details for Ms Geeta Gandhe as a person with significant control on 15 January 2018
12 Feb 2018 SH06 Cancellation of shares. Statement of capital on 15 January 2018
  • GBP 5
12 Feb 2018 SH03 Purchase of own shares.
26 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2018 PSC07 Cessation of Amrit Midha as a person with significant control on 15 January 2018
23 Jan 2018 TM01 Termination of appointment of Amrit Midha as a director on 15 January 2018
17 Aug 2017 CH01 Director's details changed for Mr Amrit Midha on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Ms Geeta Gandhe on 17 August 2017
17 Aug 2017 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to Quantic Accountancy Ltd 1 Second Avenue Halstead Essex CO9 2SU on 17 August 2017
25 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates