CUBE TECHNOLOGY IT SERVICES LIMITED

04269918
UNIT B1A NEPTUNE ROAD HARROW MIDDLESEX HA1 4HX

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 accounts Annual Accounts 8 Buy now
18 Aug 2023 incorporation Memorandum Articles 19 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 resolution Resolution 1 Buy now
23 Feb 2023 accounts Annual Accounts 8 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2022 resolution Resolution 1 Buy now
31 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Feb 2022 accounts Annual Accounts 8 Buy now
14 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 8 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 accounts Annual Accounts 8 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 8 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2018 accounts Annual Accounts 9 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 accounts Annual Accounts 7 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 accounts Annual Accounts 7 Buy now
14 Aug 2015 annual-return Annual Return 3 Buy now
28 May 2015 accounts Annual Accounts 6 Buy now
02 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2014 mortgage Registration of a charge 5 Buy now
14 Aug 2014 annual-return Annual Return 3 Buy now
05 Jun 2014 officers Termination of appointment of secretary (Sp Secretarial Services Limited) 1 Buy now
30 May 2014 accounts Annual Accounts 6 Buy now
10 Sep 2013 annual-return Annual Return 3 Buy now
05 Jun 2013 accounts Annual Accounts 8 Buy now
21 Aug 2012 annual-return Annual Return 3 Buy now
21 Aug 2012 officers Change of particulars for director (Mr Joel Becker) 2 Buy now
07 Jun 2012 accounts Annual Accounts 8 Buy now
06 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2011 annual-return Annual Return 4 Buy now
26 May 2011 accounts Annual Accounts 9 Buy now
14 Oct 2010 annual-return Annual Return 4 Buy now
14 Oct 2010 officers Change of particulars for director (Joel Becker) 2 Buy now
14 Oct 2010 officers Change of particulars for corporate secretary (Sp Secretarial Services Limited) 2 Buy now
02 Jun 2010 accounts Annual Accounts 9 Buy now
17 Aug 2009 annual-return Return made up to 14/08/09; full list of members 3 Buy now
30 Jun 2009 accounts Annual Accounts 9 Buy now
03 Jun 2009 address Registered office changed on 03/06/2009 from flat 7 29 wimpole street london W1G 8GP 1 Buy now
08 Oct 2008 annual-return Return made up to 14/08/08; full list of members 3 Buy now
12 Sep 2008 accounts Annual Accounts 9 Buy now
03 Nov 2007 annual-return Return made up to 14/08/07; no change of members 6 Buy now
21 Sep 2007 accounts Annual Accounts 8 Buy now
20 Jan 2007 annual-return Return made up to 14/08/06; full list of members 6 Buy now
09 Aug 2006 accounts Annual Accounts 9 Buy now
03 Apr 2006 annual-return Return made up to 14/08/05; full list of members 6 Buy now
23 Aug 2005 accounts Annual Accounts 9 Buy now
19 Oct 2004 annual-return Return made up to 14/08/04; full list of members 6 Buy now
06 Jul 2004 accounts Annual Accounts 9 Buy now
17 Sep 2003 annual-return Return made up to 14/08/03; full list of members 6 Buy now
30 Jul 2003 accounts Annual Accounts 9 Buy now
10 May 2003 officers New secretary appointed 2 Buy now
07 May 2003 address Registered office changed on 07/05/03 from: 13 station road finchley london N3 2SB 1 Buy now
26 Jan 2003 officers Secretary resigned 1 Buy now
29 Aug 2002 annual-return Return made up to 14/08/02; full list of members 5 Buy now
20 Dec 2001 address Registered office changed on 20/12/01 from: 10 vincent close hainault ilford essex IG6 2SZ 1 Buy now
20 Dec 2001 officers Secretary resigned;director resigned 1 Buy now
20 Dec 2001 officers New secretary appointed 2 Buy now
31 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
24 Aug 2001 address Registered office changed on 24/08/01 from: 229 nether street london N3 1NT 1 Buy now
24 Aug 2001 officers New director appointed 2 Buy now
24 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
24 Aug 2001 officers Director resigned 1 Buy now
24 Aug 2001 officers Secretary resigned 1 Buy now
14 Aug 2001 incorporation Incorporation Company 12 Buy now