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QUBIC ADVISORY HOLDINGS LIMITED

Company number 11406266

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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 Sep 2024 CERTNM Company name changed qubic tax advisory holdings LIMITED\certificate issued on 11/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-11
07 Jun 2024 AA Micro company accounts made up to 30 September 2023
31 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
12 Apr 2024 AD01 Registered office address changed from 118 Quayside St Anns Quay Newcastle upon Tyne NE1 3BD United Kingdom to 2 st. James Gate Newcastle upon Tyne NE1 4AD on 12 April 2024
11 Apr 2024 PSC04 Change of details for Mr Andrew Neil Stevenson as a person with significant control on 1 April 2024
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
01 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 30 September 2021
21 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
11 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
20 Feb 2020 AA Micro company accounts made up to 30 June 2019
17 Sep 2019 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020
11 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
22 Jun 2018 PSC02 Notification of Ils Estates (Uk) Limited as a person with significant control on 8 June 2018
22 Jun 2018 PSC04 Change of details for Mr Andrew Neil Stevenson as a person with significant control on 8 June 2018
08 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-08
  • GBP 1