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CUBIC SERVICES LIMITED

Company number 09893036

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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)
02 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
27 Sep 2024 AA Full accounts made up to 31 December 2023
06 Sep 2024 MR01 Registration of charge 098930360004, created on 30 August 2024
05 Sep 2024 MR01 Registration of charge 098930360003, created on 30 August 2024
03 Sep 2024 MR04 Satisfaction of charge 098930360001 in full
03 Sep 2024 MR04 Satisfaction of charge 098930360002 in full
12 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
12 Dec 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 72,325.76
10 Jan 2023 AA Accounts for a small company made up to 31 December 2021
07 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
03 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 Sep 2021 CH01 Director's details changed for Mr Thomas Macpherson Phillips on 15 January 2021
02 Feb 2021 AA Accounts for a small company made up to 31 December 2019
16 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
20 Mar 2020 AP01 Appointment of Mr Jonathan Matthew Duck as a director on 24 February 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with updates
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 71,534.76
14 Jan 2020 CH01 Director's details changed for Mr Thomas Macpherson Phillips on 3 December 2019
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 67,808.76
09 Sep 2019 MR01 Registration of charge 098930360002, created on 9 September 2019
04 Jul 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
02 Jun 2019 AA Total exemption full accounts made up to 30 November 2018