CUBIT GROUP LIMITED

04318012
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE ENGLAND BH15 2PW

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 accounts Annual Accounts 33 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 33 Buy now
18 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 May 2022 incorporation Memorandum Articles 18 Buy now
31 May 2022 resolution Resolution 2 Buy now
31 May 2022 resolution Resolution 1 Buy now
30 May 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
27 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
27 May 2022 officers Appointment of secretary (Miss Amy Gray) 2 Buy now
27 May 2022 officers Appointment of secretary (Miss Hannah Gray) 2 Buy now
27 May 2022 officers Appointment of secretary (Mr Joss Gray) 2 Buy now
26 May 2022 capital Return of Allotment of shares 3 Buy now
26 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
07 Feb 2022 accounts Annual Accounts 35 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 accounts Annual Accounts 35 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 accounts Annual Accounts 38 Buy now
27 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2019 officers Change of particulars for director (Mr Stuart Robert Lindsay) 2 Buy now
18 Nov 2019 officers Change of particulars for director (Mr Peter Leigh Gray) 2 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2019 accounts Annual Accounts 38 Buy now
27 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 35 Buy now
13 Nov 2017 officers Change of particulars for director (Stuart Lindsay) 4 Buy now
13 Nov 2017 officers Change of particulars for director (Stuart Lindsay) 4 Buy now
13 Nov 2017 officers Change of particulars for director (Mr Peter Leigh Gray) 4 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2017 accounts Annual Accounts 37 Buy now
07 Dec 2016 resolution Resolution 1 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 25 Buy now
14 Mar 2016 officers Termination of appointment of secretary (Dmc Mgt Limited) 1 Buy now
04 Mar 2016 accounts Annual Accounts 31 Buy now
24 Nov 2015 annual-return Annual Return 18 Buy now
10 Nov 2015 accounts Amended Accounts 31 Buy now
27 Mar 2015 accounts Annual Accounts 31 Buy now
11 Dec 2014 annual-return Annual Return 14 Buy now
04 Mar 2014 accounts Annual Accounts 29 Buy now
07 Jan 2014 annual-return Annual Return 6 Buy now
05 Mar 2013 accounts Annual Accounts 28 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
22 Oct 2012 capital Notice of name or other designation of class of shares 2 Buy now
22 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Oct 2012 capital Return of Allotment of shares 10 Buy now
11 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Oct 2012 resolution Resolution 22 Buy now
01 Mar 2012 accounts Annual Accounts 31 Buy now
11 Nov 2011 annual-return Annual Return 5 Buy now
01 Mar 2011 accounts Annual Accounts 29 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 accounts Annual Accounts 30 Buy now
03 Dec 2009 officers Change of particulars for corporate secretary (Dmc Mgt Limited) 1 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
25 Aug 2009 address Registered office changed on 25/08/2009 from dmc house pullman business park pullman way, ringwood hampshire BH24 1HD 1 Buy now
27 Mar 2009 accounts Annual Accounts 28 Buy now
28 Nov 2008 annual-return Return made up to 06/11/08; full list of members 3 Buy now
02 Apr 2008 accounts Annual Accounts 28 Buy now
20 Nov 2007 annual-return Return made up to 06/11/07; full list of members 2 Buy now
16 Nov 2007 address Registered office changed on 16/11/07 from: 9 pullman business park pullman way ringwood hampshire BH24 1HD 1 Buy now
02 Apr 2007 accounts Annual Accounts 28 Buy now
23 Nov 2006 officers Secretary's particulars changed 1 Buy now
16 Nov 2006 annual-return Return made up to 06/11/06; full list of members 2 Buy now
25 Oct 2006 accounts Amended Accounts 27 Buy now
27 Jun 2006 accounts Annual Accounts 27 Buy now
07 Feb 2006 accounts Delivery ext'd 3 mth 31/05/05 2 Buy now
14 Nov 2005 annual-return Return made up to 06/11/05; full list of members 2 Buy now
05 Apr 2005 accounts Annual Accounts 24 Buy now
01 Dec 2004 annual-return Return made up to 06/11/04; full list of members 3 Buy now
27 Jul 2004 address Registered office changed on 27/07/04 from: 4 pedlars walk ringwood hampshire BH24 1EZ 1 Buy now
14 May 2004 officers New director appointed 1 Buy now
03 Apr 2004 accounts Annual Accounts 24 Buy now
04 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
21 Nov 2003 annual-return Return made up to 06/11/03; full list of members 6 Buy now
10 Aug 2003 accounts Annual Accounts 20 Buy now
23 Jan 2003 accounts Accounting reference date shortened from 30/11/02 to 31/05/02 1 Buy now
09 Dec 2002 annual-return Return made up to 06/11/02; full list of members 6 Buy now
13 Nov 2001 officers New secretary appointed 2 Buy now
13 Nov 2001 officers New director appointed 2 Buy now
13 Nov 2001 address Registered office changed on 13/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
13 Nov 2001 officers Secretary resigned 1 Buy now
13 Nov 2001 officers Director resigned 1 Buy now
06 Nov 2001 incorporation Incorporation Company 32 Buy now