CUBICA TECHNOLOGY LTD

08817599
ROKE MANOR OLD SALISBURY ROMSEY HAMPSHIRE SO51 0ZN

Documents

Documents
Date Category Description Pages
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 Jan 2024 officers Appointment of director (Mr James Stephen Mccready Mortensen) 2 Buy now
23 Jan 2024 officers Termination of appointment of director (Andrew Gregory Lewis) 1 Buy now
12 Sep 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
01 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
24 Jul 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 10 Buy now
10 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/21 180 Buy now
10 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 3 Buy now
10 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 1 Buy now
14 Jan 2022 accounts Annual Accounts 6 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Jun 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Jun 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Jun 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Jun 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Jun 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Scott Page) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Simon David Islip) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Russell Anthony Brandon) 1 Buy now
09 Jun 2021 officers Appointment of secretary (Sarah Louise Ellard) 2 Buy now
09 Jun 2021 officers Appointment of director (Sarah Louise Ellard) 3 Buy now
09 Jun 2021 officers Appointment of director (Paul Macgregor) 3 Buy now
09 Jun 2021 officers Appointment of director (Mr Michael Ord) 3 Buy now
09 Jun 2021 officers Appointment of director (Ian Charles Cooper) 3 Buy now
09 Jun 2021 officers Appointment of director (Andrew Gregory Lewis) 3 Buy now
09 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2021 capital Return of Allotment of shares 7 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2020 officers Change of particulars for director (Mr. Simon David Islip) 2 Buy now
11 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2020 officers Change of particulars for director (Mr Russell Anthony Brandon) 2 Buy now
03 Dec 2020 accounts Annual Accounts 8 Buy now
08 Jul 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Jul 2020 miscellaneous Second filing of Confirmation Statement dated 17/12/2018 8 Buy now
18 Jun 2020 resolution Resolution 1 Buy now
18 Jun 2020 incorporation Memorandum Articles 35 Buy now
18 Jun 2020 resolution Resolution 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 5 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 5 Buy now
04 Jan 2018 accounts Annual Accounts 6 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 6 Buy now
31 Dec 2016 confirmation-statement Confirmation Statement 7 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
22 Dec 2015 officers Change of particulars for director (Mr Russell Anthony Brandon) 2 Buy now
22 May 2015 accounts Annual Accounts 6 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
11 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2013 incorporation Incorporation Company 9 Buy now