Companies House does not verify the accuracy of the information filed

Advanced company search

BIOQUBE LIMITED

Company number 13287315

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Oct 2024	CERTNM	Company name changed biocube matrics LIMITED\certificate issued on 07/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-02	View PDF Company name changed biocube matrics LIMITED\certificate issued on 07/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-02 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 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 - 5 pages (5 pages) Download iXBRL
20 Dec 2023	PSC05	Change of details for Gatnew Ltd as a person with significant control on 17 April 2023	View PDF Change of details for Gatnew Ltd as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC04	Change of details for Mr Subodh Narain Agrawal as a person with significant control on 17 April 2023	View PDF Change of details for Mr Subodh Narain Agrawal as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Subodh Narain Agrawal as a director on 2 October 2023	View PDF Termination of appointment of Subodh Narain Agrawal as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	PSC02	Notification of Biocube Technologies Inc as a person with significant control on 31 January 2023	View PDF Notification of Biocube Technologies Inc as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AD01	Registered office address changed from 39 Roxborough Road Jain World Peace Centre Harrow Middlesex HA1 1NS United Kingdom to Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ on 25 January 2023	View PDF Registered office address changed from 39 Roxborough Road Jain World Peace Centre Harrow Middlesex HA1 1NS United Kingdom to Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ on 25 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 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 - 5 pages (5 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Mr Anil Kumar Sharma as a director on 6 September 2021	View PDF Appointment of Mr Anil Kumar Sharma as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-23 GBP 1,000	View PDF Incorporation Statement of capital on 2021-03-23 GBP 1,000 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?