CUBIQUITY LIMITED

06925648
ONE ANCHORAGE AVENUE SHREWSBURY BUSINESS PARK SHREWSBURY ENGLAND SY2 6FG

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Appointment of director (Mr David James Shepherd) 2 Buy now
16 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2024 accounts Annual Accounts 29 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 28 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Termination of appointment of director (Mark David Allum) 1 Buy now
12 Dec 2022 officers Change of particulars for director (Mr Edward Alexander Graham) 2 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 29 Buy now
15 Sep 2021 accounts Annual Accounts 32 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 officers Appointment of director (Mr Mark David Allum) 2 Buy now
07 Sep 2020 officers Termination of appointment of director (Paul William Hugkulstone) 1 Buy now
02 Sep 2020 accounts Annual Accounts 29 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2019 mortgage Registration of a charge 34 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2019 mortgage Registration of a charge 26 Buy now
16 May 2019 mortgage Registration of a charge 33 Buy now
13 May 2019 accounts Annual Accounts 29 Buy now
29 Apr 2019 officers Termination of appointment of director (Robert Maurice Cross) 1 Buy now
12 Apr 2019 officers Appointment of director (Mr Edward Alexander Graham) 2 Buy now
29 Oct 2018 officers Appointment of director (Mr Paul William Hugkulstone) 2 Buy now
29 Oct 2018 officers Appointment of director (Mr Kevin John Rowland) 2 Buy now
29 Oct 2018 officers Appointment of director (Mr Shane Thomas Inger) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Shane Thomas Inger) 1 Buy now
04 Oct 2018 officers Termination of appointment of director (Paul William Hugkulstone) 1 Buy now
04 Oct 2018 officers Termination of appointment of director (Kevin John Rowland) 1 Buy now
17 Sep 2018 officers Appointment of director (Mr Paul William Hugkulstone) 2 Buy now
17 Sep 2018 officers Appointment of director (Mr Kevin John Rowland) 2 Buy now
17 Sep 2018 officers Appointment of director (Mr Shane Thomas Inger) 2 Buy now
12 Sep 2018 resolution Resolution 12 Buy now
11 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2018 officers Appointment of director (Mr Phillip Antony Inman) 2 Buy now
03 Sep 2018 officers Appointment of director (Mr Robert Maurice Cross) 2 Buy now
31 Aug 2018 officers Termination of appointment of director (Kevin John Rowland) 1 Buy now
31 Aug 2018 officers Termination of appointment of director (Shane Thomas Inger) 1 Buy now
31 Aug 2018 officers Appointment of director (Mr Gareth Haydn Williams) 2 Buy now
17 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2018 officers Termination of appointment of director (Daniel Mitchell) 1 Buy now
17 Aug 2018 officers Termination of appointment of director (Nicolas Burden) 1 Buy now
17 Aug 2018 officers Termination of appointment of director (Paul William Hugkulstone) 1 Buy now
17 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2018 capital Return of Allotment of shares 4 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 21 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Oct 2016 accounts Annual Accounts 22 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
15 Mar 2016 resolution Resolution 9 Buy now
25 Nov 2015 accounts Annual Accounts 5 Buy now
24 Nov 2015 officers Appointment of director (Mr Paul William Hugkulstone) 2 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
10 Mar 2015 accounts Annual Accounts 5 Buy now
04 Jul 2014 annual-return Annual Return 5 Buy now
10 Oct 2013 accounts Annual Accounts 16 Buy now
15 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jul 2013 resolution Resolution 7 Buy now
06 Jun 2013 annual-return Annual Return 6 Buy now
21 May 2013 officers Change of particulars for director (Shane Thomas Inger) 2 Buy now
21 May 2013 officers Change of particulars for director (Mr Nicholas Burden) 2 Buy now
20 May 2013 officers Change of particulars for director (Kevin John Rowland) 2 Buy now
20 May 2013 officers Change of particulars for director (Daniel Mitchell) 2 Buy now
14 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2012 accounts Annual Accounts 6 Buy now
22 Jun 2012 annual-return Annual Return 6 Buy now
28 Oct 2011 accounts Annual Accounts 6 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
02 Sep 2010 accounts Annual Accounts 6 Buy now
09 Aug 2010 officers Change of particulars for director (Mr Nicholas Burden) 3 Buy now
01 Jul 2010 capital Return of Allotment of shares 4 Buy now
25 Jun 2010 annual-return Annual Return 16 Buy now
17 Jun 2009 capital Ad 05/06/09\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
11 Jun 2009 officers Director appointed shane thomas inger 2 Buy now
11 Jun 2009 officers Director appointed kevin rowland 2 Buy now
11 Jun 2009 officers Director appointed daniel mitchell 2 Buy now
11 Jun 2009 officers Director appointed nicholas james burden 2 Buy now
09 Jun 2009 officers Appointment terminated director laurence adams 1 Buy now
05 Jun 2009 incorporation Incorporation Company 14 Buy now