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CUBIX HOLDINGS LIMITED

Company number 11593814

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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)
23 Dec 2024 CS01 Confirmation statement made on 2 October 2024 with updates
16 Nov 2024 PSC02 Notification of Artemis Uk Holdings Ltd as a person with significant control on 1 October 2024
16 Nov 2024 PSC07 Cessation of Paul Scott Zimbler as a person with significant control on 1 October 2024
06 Nov 2024 AP01 Appointment of Mr Constantinos Andrea Roussis as a director on 1 October 2024
06 Nov 2024 TM01 Termination of appointment of Paul Scott Zimbler as a director on 1 October 2024
30 Sep 2024 AA Micro company accounts made up to 30 September 2023
23 Feb 2024 CS01 Confirmation statement made on 7 January 2024 with updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
02 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with updates
31 Jan 2023 PSC04 Change of details for Mr Paul Scott Zimbler as a person with significant control on 1 July 2022
31 Jan 2023 PSC07 Cessation of Vanessa Eke as a person with significant control on 1 July 2022
31 Jan 2023 TM01 Termination of appointment of Vanessa Eke as a director on 1 July 2022
29 Dec 2022 PSC04 Change of details for Mr Paul Scott Zimbler as a person with significant control on 26 November 2021
27 Dec 2022 CH01 Director's details changed for Mr Paul Scott Zimbler on 26 November 2021
21 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
30 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
30 Jan 2022 PSC04 Change of details for Mr Paul Scott Zimbler as a person with significant control on 30 December 2021
30 Jan 2022 PSC04 Change of details for Mrs Vanessa Eke as a person with significant control on 30 December 2021
23 Sep 2021 PSC04 Change of details for Mr Paul Scott Zimbler as a person with significant control on 1 July 2021
23 Sep 2021 CH01 Director's details changed for Mr Paul Scott Zimbler on 1 July 2021
23 Sep 2021 AD01 Registered office address changed from 6th Floor Hampton by Hilton 42- 50 Kimpton Road Luton Bedfordshire LU2 0FP England to 1 Kings Avenue London N21 3NA on 23 September 2021
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
12 Apr 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
12 Apr 2021 PSC01 Notification of Vanessa Eke as a person with significant control on 1 January 2021
11 Jun 2020 AA Total exemption full accounts made up to 30 September 2019