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CUBIS SYSTEMS LIMITED

Company number NI692328

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	TM01	Termination of appointment of Lenora Elizabeth Moore as a director on 28 October 2024	View PDF Termination of appointment of Lenora Elizabeth Moore as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Mr James John Walker as a director on 28 October 2024	View PDF Appointment of Mr James John Walker as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CH01	Director's details changed for Mr William John Andrew Donnan on 4 January 2024	View PDF Director's details changed for Mr William John Andrew Donnan on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AP01	Appointment of Mr Colman Cooney as a director on 2 August 2023	View PDF Appointment of Mr Colman Cooney as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr David Smith as a director on 17 July 2023	View PDF Appointment of Mr David Smith as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	PSC02	Notification of Northstone Materials Limited as a person with significant control on 31 May 2023	View PDF Notification of Northstone Materials Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Northstone (Ni) Limited as a person with significant control on 31 May 2023	View PDF Cessation of Northstone (Ni) Limited as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC02	Notification of Northstone (Ni) Limited as a person with significant control on 31 May 2023	View PDF Notification of Northstone (Ni) Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Farrans Limited as a person with significant control on 31 May 2023	View PDF Cessation of Farrans Limited as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-04 GBP 100	View PDF Incorporation Statement of capital on 2022-11-04 GBP 100 - link opens in a new window - 37 pages (37 pages)

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