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WHITE CUBE CONSULTING LTD

Company number SC525632

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
02 May 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 SH06 Cancellation of shares. Statement of capital on 5 May 2021
  • GBP 51
19 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
28 Jun 2021 PSC07 Cessation of Julie Catherine Mcdonald as a person with significant control on 1 April 2021
22 Jun 2021 SH06 Cancellation of shares. Statement of capital on 1 April 2021
  • GBP 75
03 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Apr 2021 TM01 Termination of appointment of Julie Catherine Mcdonald as a director on 31 March 2021
25 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
10 Oct 2019 AD01 Registered office address changed from 58 Queens Road Aberdeen Aberdeenshire AB15 4YE United Kingdom to First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 10 October 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
07 May 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
03 May 2017 AA Total exemption full accounts made up to 31 December 2016
07 Nov 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100