| 05 Jul 2022 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2022 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2022 |
officers |
Termination of appointment of director (Andrew Charles Ashton)
|
1 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2022 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2022 |
officers |
Appointment of director (Venetia Lois Cooper)
|
2 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2022 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
|
1 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2022 |
officers |
Change of particulars for director (Mr Stewart James Motler)
|
2 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
|
51 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
|
3 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2021 |
officers |
Change of particulars for director (Mr William Thomas Dawson)
|
2 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2021 |
officers |
Appointment of director (Mr Stewart James Motler)
|
2 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2021 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2021 |
accounts |
Annual Accounts
|
32 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2021 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2021 |
mortgage |
Registration of a charge
|
14 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2021 |
mortgage |
Registration of a charge
|
14 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2020 |
incorporation |
Re Registration Memorandum Articles
|
30 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2020 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2020 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2020 |
change-of-name |
Reregistration Public To Private Company
|
2 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
officers |
Appointment of director (Mr William Thomas Dawson)
|
2 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
officers |
Appointment of director (Mr Andrew Ashton)
|
2 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
officers |
Termination of appointment of director (Joseph Vasily Papachrisostomou)
|
1 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
officers |
Termination of appointment of director (Christopher Papachrisostomou)
|
1 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
officers |
Termination of appointment of director (Patrick Joseph Francis Greene)
|
1 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2020 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2020 |
officers |
Termination of appointment of secretary (Nigel Martin Welch)
|
1 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2020 |
officers |
Change of particulars for director (Mr Joseph Vasily Papachrisostomou)
|
2 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2020 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2019 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2019 |
mortgage |
Registration of a charge
|
24 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2018 |
officers |
Appointment of director (Mr Patrick Joseph Francis Greene)
|
2 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2018 |
officers |
Termination of appointment of director (Sothi Sothimaheswaran)
|
1 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2017 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2016 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2016 |
officers |
Termination of appointment of director (John Anthony French)
|
1 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2015 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2014 |
officers |
Change of particulars for director (Mr Joseph Vasily Papachrisostomou)
|
2 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2014 |
officers |
Change of particulars for director (Mr Christopher Papachrisostomou)
|
2 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2014 |
officers |
Change of particulars for director (Mr John Anthony French)
|
2 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2014 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2013 |
mortgage |
Registration of a charge
|
25 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2013 |
officers |
Appointment of director (Mr Sothi Sothimaheswaran)
|
2 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2013 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2012 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2010 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
mortgage |
Particulars of a mortgage or charge
|
9 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2009 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
address |
Registered office changed on 30/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU
|
1 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2009 |
annual-return |
Return made up to 08/06/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2009 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2009 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2009 |
gazette |
Gazette Notice Compulsary
|
1 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2008 |
annual-return |
Return made up to 08/06/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
annual-return |
Return made up to 08/06/07; full list of members
|
4 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2007 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2007 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2007 |
annual-return |
Return made up to 08/06/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2005 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2005 |
annual-return |
Return made up to 08/06/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2004 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2004 |
annual-return |
Return made up to 08/06/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2004 |
annual-return |
Return made up to 08/06/03; full list of members; amend
|
8 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2004 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2003 |
annual-return |
Return made up to 08/06/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2002 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2002 |
annual-return |
Return made up to 08/06/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2002 |
capital |
Particulars of contract relating to shares
|
3 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2002 |
capital |
Particulars of contract relating to shares
|
3 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2002 |
capital |
Ad 01/04/01--------- £ si 10000@1
|
2 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2002 |
capital |
Ad 01/04/01--------- £ si 40000@1
|
2 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2002 |
accounts |
Amended Accounts
|
1 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2002 |
annual-return |
Return made up to 08/06/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2001 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "QUBIC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|