QUBE RESEARCH & TECHNOLOGIES LIMITED
Company number 09867306
- Company Overview for QUBE RESEARCH & TECHNOLOGIES LIMITED (09867306)
- Filing history for QUBE RESEARCH & TECHNOLOGIES LIMITED (09867306)
- People for QUBE RESEARCH & TECHNOLOGIES LIMITED (09867306)
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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) |
|---|---|---|---|
| 01 Oct 2024 | MR04 | Satisfaction of charge 098673060001 in full | |
| 25 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 31 Jul 2024 | AD02 | Register inspection address has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP | |
| 15 Jul 2024 | AP04 | Appointment of Centralis Uk Limited as a secretary on 8 July 2024 | |
| 15 Jul 2024 | TM02 | Termination of appointment of Apex Secretaries Llp as a secretary on 8 July 2024 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
| 01 Mar 2024 | AD01 | Registered office address changed from 10th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom to 9 Bressenden Place London SW1E 5BY on 1 March 2024 | |
| 02 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 19 Sep 2023 | AP01 | Appointment of Mr Marcus Knight as a director on 12 September 2023 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with updates | |
| 13 Jul 2023 | CH04 | Secretary's details changed for Apex Secretaries Llp on 20 March 2023 | |
| 07 Oct 2022 | AD02 | Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | |
| 22 Sep 2022 | CH01 | Director's details changed for Laurent Lucien Robert Laizet on 27 December 2019 | |
| 13 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 16 Jun 2022 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022 | |
| 09 Nov 2021 | AP01 | Appointment of Mr Stuart David Brown as a director on 19 October 2021 | |
| 08 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 02 Aug 2021 | AD01 | Registered office address changed from 7 Floor the Asticus Building 21 Palmer Street London SW1H 0AD United Kingdom to 10th Floor Nova South 160 Victoria Street London SW1E 5LB on 2 August 2021 | |
| 19 Jul 2021 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 5 July 2021 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
| 30 Mar 2021 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021 | |
| 15 Feb 2021 | MR01 | Registration of charge 098673060002, created on 10 February 2021 | |
| 05 Jan 2021 | MR01 | Registration of charge 098673060001, created on 31 December 2020 | |
| 15 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 |