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CUBIX SERVICES LIMITED

Company number 12232147

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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)
12 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	CH01	Director's details changed for Mr Paul Jonathan Brown on 9 May 2022	View PDF Director's details changed for Mr Paul Jonathan Brown on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	PSC02	Notification of Dm & Am Holdings Limited as a person with significant control on 28 February 2021	View PDF Notification of Dm & Am Holdings Limited as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2021	AP01	Appointment of Mr Elton Metalla as a director on 24 May 2021	View PDF Appointment of Mr Elton Metalla as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Mr Paul Jonathan Brown on 24 May 2021	View PDF Director's details changed for Mr Paul Jonathan Brown on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AD01	Registered office address changed from 81 Stoke Road Linslade Leighton Buzzard Bedfordshire LU7 2SP England to Project House Unit K Cradock Road Luton Bedfordshire LU4 0JF on 11 May 2021	View PDF Registered office address changed from 81 Stoke Road Linslade Leighton Buzzard Bedfordshire LU7 2SP England to Project House Unit K Cradock Road Luton Bedfordshire LU4 0JF on 11 May 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-27 GBP 100	View PDF Incorporation Statement of capital on 2019-09-27 GBP 100 - link opens in a new window - 28 pages (28 pages)

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CUBIX SERVICES LIMITED

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