CUBIKS IBO LIMITED

08860890
FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE CATHEDRAL HILL, SURREY WAY GUILDFORD GU2 7YL

Documents

Documents
Date Category Description Pages
04 Feb 2025 gazette Gazette Notice Voluntary 1 Buy now
24 Jan 2025 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2024 officers Termination of appointment of director (Stephen Edward Tapp) 1 Buy now
10 Oct 2024 accounts Annual Accounts 10 Buy now
10 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 8 Buy now
25 Jul 2023 officers Change of particulars for director (Madeleine Birch-Jackson) 2 Buy now
25 Jul 2023 officers Change of particulars for secretary (Mrs Madeleine Birch-Jackson) 1 Buy now
31 May 2023 officers Termination of appointment of director (Paul Dean) 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
16 Jun 2022 officers Appointment of director (Mrs Julie Ann Trimble) 2 Buy now
16 May 2022 officers Termination of appointment of director (Tiia Tomband) 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Robyn Garrett) 1 Buy now
16 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2022 officers Appointment of director (Ms Tiia Tomband) 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 8 Buy now
06 Jul 2021 officers Change of particulars for secretary (Mrs Maddie Birch-Jackson) 1 Buy now
06 Jul 2021 officers Change of particulars for director (Maddie Birch-Jackson) 2 Buy now
19 Feb 2021 accounts Amended Accounts 17 Buy now
19 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 40 Buy now
04 Feb 2021 accounts Amended Accounts 17 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 17 Buy now
04 Jan 2021 officers Termination of appointment of director (Tiia Tomband) 1 Buy now
17 Dec 2020 officers Appointment of director (Robyn Garrett) 2 Buy now
16 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 62 Buy now
16 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
16 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 Aug 2020 officers Termination of appointment of director (Vincent Berthold Van De Belt) 1 Buy now
29 Apr 2020 officers Appointment of director (Stephen Edward Tapp) 2 Buy now
29 Apr 2020 officers Appointment of director (Paul Dean) 2 Buy now
28 Apr 2020 officers Appointment of director (Maddie Birch-Jackson) 2 Buy now
15 Apr 2020 officers Termination of appointment of director (Martin John Smith) 1 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2019 accounts Annual Accounts 17 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 officers Termination of appointment of director (Jane Margaret Gill) 1 Buy now
29 Nov 2018 mortgage Registration of a charge 23 Buy now
11 Jul 2018 accounts Annual Accounts 17 Buy now
19 Mar 2018 officers Change of particulars for director (Mr Vincent Berthold Van De Belt) 2 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 16 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 officers Appointment of director (Ms Tiia Tomband) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Barry Roger Spence) 1 Buy now
05 Sep 2016 officers Appointment of director (Mr Vincent Berthold Van De Belt) 2 Buy now
08 Jul 2016 accounts Annual Accounts 17 Buy now
08 Jul 2016 officers Change of particulars for director (Ms Jane Margaret Gill) 2 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
20 Nov 2015 officers Appointment of secretary (Mrs Maddie Birch-Jackson) 2 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Fiona Clare Boyce) 1 Buy now
30 May 2015 accounts Annual Accounts 15 Buy now
10 Feb 2015 officers Appointment of director (Mr Martin John Smith) 2 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
24 Jan 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jan 2014 incorporation Incorporation Company 23 Buy now