METACUBE LIMITED

04151197
6A CLAREMONT ROAD SURBITON SURREY KT6 4QU

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 3 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2023 accounts Annual Accounts 3 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2022 accounts Annual Accounts 3 Buy now
26 Apr 2022 officers Termination of appointment of director (David Walsh) 1 Buy now
01 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 3 Buy now
15 Feb 2021 officers Change of particulars for director (Mr Abraham Karkinsky) 2 Buy now
15 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2021 accounts Annual Accounts 3 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Oct 2019 accounts Annual Accounts 2 Buy now
03 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 2 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 officers Termination of appointment of director (Damien Karkinsky) 1 Buy now
31 Oct 2017 accounts Annual Accounts 2 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 accounts Annual Accounts 3 Buy now
08 Feb 2016 annual-return Annual Return 6 Buy now
31 Oct 2015 accounts Annual Accounts 3 Buy now
25 Feb 2015 officers Appointment of director (David Walsh) 3 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
10 Feb 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2014 accounts Annual Accounts 3 Buy now
26 Jun 2014 officers Termination of appointment of secretary (Ca Solutions Ltd) 1 Buy now
02 Apr 2014 annual-return Annual Return 6 Buy now
31 Oct 2013 accounts Annual Accounts 3 Buy now
28 Feb 2013 annual-return Annual Return 6 Buy now
23 Oct 2012 accounts Annual Accounts 4 Buy now
13 Feb 2012 annual-return Annual Return 6 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2011 accounts Annual Accounts 4 Buy now
08 Mar 2011 annual-return Annual Return 6 Buy now
27 Oct 2010 accounts Annual Accounts 4 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 address Move Registers To Sail Company 1 Buy now
02 Feb 2010 address Change Sail Address Company 1 Buy now
01 Feb 2010 officers Change of particulars for director (Damien Karkinsky) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Abraham Karkinsky) 2 Buy now
01 Feb 2010 officers Change of particulars for corporate secretary (Ca Solutions Ltd) 2 Buy now
30 Nov 2009 accounts Annual Accounts 3 Buy now
11 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
01 Dec 2008 accounts Annual Accounts 4 Buy now
26 Sep 2008 officers Secretary's change of particulars / C.A. solutions LTD / 23/09/2008 1 Buy now
27 Feb 2008 annual-return Return made up to 31/01/08; full list of members 4 Buy now
30 Nov 2007 accounts Annual Accounts 3 Buy now
13 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
30 Nov 2006 accounts Annual Accounts 4 Buy now
06 Feb 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
06 Dec 2005 accounts Annual Accounts 1 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
14 Mar 2005 accounts Annual Accounts 1 Buy now
01 Mar 2005 annual-return Return made up to 31/01/05; full list of members 6 Buy now
01 Mar 2005 officers Secretary's particulars changed 1 Buy now
26 Mar 2004 annual-return Return made up to 31/01/04; full list of members 6 Buy now
06 Feb 2004 accounts Amended Accounts 1 Buy now
03 Dec 2003 accounts Annual Accounts 1 Buy now
12 May 2003 annual-return Return made up to 31/01/03; full list of members 7 Buy now
12 May 2003 officers Secretary resigned 1 Buy now
12 May 2003 officers Director resigned 1 Buy now
04 Dec 2002 accounts Annual Accounts 1 Buy now
12 Mar 2002 annual-return Return made up to 31/01/02; full list of members 6 Buy now
12 Mar 2002 address Registered office changed on 12/03/02 from: unit 7 old char wharf dorking surrey RH4 1EF 1 Buy now
12 Mar 2002 officers New secretary appointed 2 Buy now
12 Mar 2002 capital Ad 31/01/02--------- £ si 98@1=98 £ ic 2/100 2 Buy now
19 Apr 2001 officers New secretary appointed 2 Buy now
06 Apr 2001 address Registered office changed on 06/04/01 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD 1 Buy now
06 Apr 2001 officers New director appointed 2 Buy now
06 Apr 2001 officers New director appointed 2 Buy now
26 Mar 2001 officers Secretary resigned 1 Buy now
26 Mar 2001 officers Director resigned 1 Buy now
31 Jan 2001 incorporation Incorporation Company 9 Buy now