KUBIK LIMITED

04466515
1 BRUNEL WAY SWEET BRIAR ROAD INDUSTRIAL ESTATE NORWICH NR3 2BD

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 6 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 6 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 accounts Annual Accounts 6 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Annual Accounts 6 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 6 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 6 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 6 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 6 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2017 accounts Annual Accounts 6 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
07 Mar 2016 accounts Annual Accounts 9 Buy now
23 Feb 2016 officers Termination of appointment of secretary (Antony James Blatherwick) 1 Buy now
23 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2016 mortgage Registration of a charge 35 Buy now
14 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2015 mortgage Registration of a charge 25 Buy now
20 Aug 2015 annual-return Annual Return 5 Buy now
20 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2014 accounts Annual Accounts 10 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
21 Feb 2014 accounts Annual Accounts 10 Buy now
18 Sep 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 accounts Annual Accounts 10 Buy now
06 Jul 2012 annual-return Annual Return 5 Buy now
20 Feb 2012 accounts Annual Accounts 10 Buy now
21 Sep 2011 officers Termination of appointment of director (William Carter) 1 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
06 Oct 2010 accounts Annual Accounts 5 Buy now
10 Sep 2010 officers Appointment of secretary (Mr Antony James Blatherwick) 1 Buy now
30 Aug 2010 annual-return Annual Return 5 Buy now
30 Aug 2010 officers Change of particulars for director (Michael John O'driscoll) 2 Buy now
30 Aug 2010 officers Change of particulars for director (Stephen Tom Worth) 2 Buy now
30 Aug 2010 officers Change of particulars for director (William Begg Carter) 2 Buy now
26 Nov 2009 accounts Annual Accounts 8 Buy now
10 Sep 2009 annual-return Return made up to 21/06/09; full list of members 5 Buy now
09 Sep 2009 address Registered office changed on 09/09/2009 from fleet estate office manor farm holbeach hurns holbeach spalding lincolnshire PE12 8LR 1 Buy now
09 Sep 2009 address Location of register of members 1 Buy now
09 Sep 2009 address Location of debenture register 1 Buy now
19 Aug 2008 officers Director appointed stephen tom worth 2 Buy now
15 Aug 2008 accounts Accounting reference date extended from 30/11/2008 to 31/05/2009 alignment with parent or subsidiary 1 Buy now
12 Aug 2008 capital Declaration of assistance for shares acquisition 10 Buy now
07 Aug 2008 officers Appointment terminate, director and secretary malcolm richard keith crowe logged form 1 Buy now
06 Aug 2008 officers Appointment terminated director victoria hewett 1 Buy now
06 Aug 2008 officers Director appointed michael john o'driscoll 2 Buy now
06 Aug 2008 officers Director appointed william begg carter 2 Buy now
06 Aug 2008 address Registered office changed on 06/08/2008 from brunel way sweet briar road industrial estate norwich norfolk NR3 2BD 1 Buy now
05 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
31 Jul 2008 incorporation Memorandum Articles 4 Buy now
31 Jul 2008 resolution Resolution 1 Buy now
31 Jul 2008 incorporation Memorandum Articles 4 Buy now
31 Jul 2008 resolution Resolution 1 Buy now
11 Jul 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
14 Apr 2008 accounts Annual Accounts 6 Buy now
08 Sep 2007 accounts Annual Accounts 6 Buy now
28 Jun 2007 annual-return Return made up to 21/06/07; full list of members 2 Buy now
11 Jul 2006 annual-return Return made up to 21/06/06; full list of members 2 Buy now
02 Jun 2006 accounts Annual Accounts 6 Buy now
11 Jul 2005 annual-return Return made up to 21/06/05; full list of members 7 Buy now
20 Apr 2005 accounts Annual Accounts 6 Buy now
01 Jul 2004 annual-return Return made up to 21/06/04; full list of members 7 Buy now
26 Mar 2004 accounts Annual Accounts 6 Buy now
27 Jun 2003 annual-return Return made up to 21/06/03; full list of members 7 Buy now
23 Sep 2002 capital Ad 07/07/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
23 Sep 2002 accounts Accounting reference date extended from 30/06/03 to 30/11/03 1 Buy now
19 Jul 2002 officers New secretary appointed;new director appointed 2 Buy now
19 Jul 2002 officers New director appointed 2 Buy now
19 Jul 2002 address Registered office changed on 19/07/02 from: 16 saint john street, london, EC1M 4NT 1 Buy now
19 Jul 2002 officers Secretary resigned 1 Buy now
19 Jul 2002 officers Director resigned 1 Buy now
21 Jun 2002 incorporation Incorporation Company 14 Buy now