- Company Overview for CUBO SOLUTIONS LTD (NI050118)
- Filing history for CUBO SOLUTIONS LTD (NI050118)
- People for CUBO SOLUTIONS LTD (NI050118)
- Charges for CUBO SOLUTIONS LTD (NI050118)
- More for CUBO SOLUTIONS LTD (NI050118)
| 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 Apr 2021 | AP01 | Appointment of Mr Thomas David Stephen Mcclelland as a director on 16 April 2021 | |
| 23 Apr 2021 | PSC02 | Notification of C&B Properties (Ni) Limited as a person with significant control on 16 April 2021 | |
| 23 Apr 2021 | TM01 | Termination of appointment of Robert Carnahan as a director on 16 April 2021 | |
| 23 Apr 2021 | PSC07 | Cessation of Robert Carnahan as a person with significant control on 16 April 2021 | |
| 23 Apr 2021 | TM01 | Termination of appointment of Sean Eugene Butcher as a director on 16 April 2021 | |
| 23 Apr 2021 | TM02 | Termination of appointment of Sean Eugene Butcher as a secretary on 16 April 2021 | |
| 23 Apr 2021 | MR01 | Registration of charge NI0501180003, created on 16 April 2021 | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
| 17 Feb 2021 | MR04 | Satisfaction of charge 2 in full | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 29 September 2019 | |
| 16 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
| 27 Jun 2019 | AA | Total exemption full accounts made up to 29 September 2018 | |
| 08 May 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 29 September 2017 | |
| 29 Jun 2018 | AA01 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
| 29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
| 01 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 08 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
|
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| 27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 24 Jul 2013 | MR04 | Satisfaction of charge 1 in full |