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CUBIC CONTROLS LIMITED

Company number 11292934

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2023	CH01	Director's details changed for Mr Simon Churcher on 4 August 2023	View PDF Director's details changed for Mr Simon Churcher on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC04	Change of details for Mr Simon Churcher as a person with significant control on 4 August 2023	View PDF Change of details for Mr Simon Churcher as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AD01	Registered office address changed from 166 College Road Harrow HA1 1RA England to Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 4 August 2023	View PDF Registered office address changed from 166 College Road Harrow HA1 1RA England to Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 4 August 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	PSC04	Change of details for Mr Simon Churcher as a person with significant control on 25 May 2023	View PDF Change of details for Mr Simon Churcher as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CH01	Director's details changed for Mr Simon Churcher on 25 May 2023	View PDF Director's details changed for Mr Simon Churcher on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC04	Change of details for Mr Simon Churcher as a person with significant control on 5 April 2018	View PDF Change of details for Mr Simon Churcher as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AD01	Registered office address changed from 450 London Road Cheam Sutton Surrey SM3 8JB England to 166 College Road Harrow HA1 1RA on 25 March 2021	View PDF Registered office address changed from 450 London Road Cheam Sutton Surrey SM3 8JB England to 166 College Road Harrow HA1 1RA on 25 March 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AD01	Registered office address changed from 3 Holmesdale Road Reigate RH2 0BA England to 450 London Road Cheam Sutton Surrey SM3 8JB on 17 July 2020	View PDF Registered office address changed from 3 Holmesdale Road Reigate RH2 0BA England to 450 London Road Cheam Sutton Surrey SM3 8JB on 17 July 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CUBIC CONTROLS LIMITED

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