THECADCUBE LTD

SC405083
133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9BA

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 9 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
05 Oct 2023 accounts Annual Accounts 10 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2022 officers Appointment of director (Mr Hywel Evans) 2 Buy now
27 Sep 2022 accounts Annual Accounts 13 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 58 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
18 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
17 Aug 2022 incorporation Memorandum Articles 51 Buy now
17 Aug 2022 resolution Resolution 1 Buy now
17 Aug 2022 capital Return of Allotment of shares 3 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement 6 Buy now
06 Jan 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2021 officers Termination of appointment of director (Darren Lester) 1 Buy now
12 Oct 2021 officers Appointment of secretary (Mr Hywel Evans) 2 Buy now
12 Oct 2021 officers Appointment of director (Mr Mark Howell) 2 Buy now
12 Oct 2021 officers Appointment of director (Mr Philip Brown) 2 Buy now
26 Aug 2021 officers Change of particulars for director (Mr Darren Lester) 2 Buy now
26 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 1 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Annual Accounts 2 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 2 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 1 Buy now
12 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2017 accounts Annual Accounts 1 Buy now
31 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2017 capital Return of Allotment of shares 4 Buy now
02 Dec 2016 officers Termination of appointment of director (Jonathan Andrew Fuller) 1 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jun 2016 accounts Annual Accounts 4 Buy now
15 Dec 2015 capital Return of Allotment of shares 5 Buy now
10 Nov 2015 resolution Resolution 1 Buy now
10 Nov 2015 resolution Resolution 52 Buy now
04 Sep 2015 annual-return Annual Return 6 Buy now
28 May 2015 accounts Annual Accounts 6 Buy now
20 May 2015 officers Appointment of director (Mr Jonathan Andrew Fuller) 2 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
30 May 2014 accounts Annual Accounts 5 Buy now
28 May 2014 capital Return of Allotment of shares 5 Buy now
14 May 2014 resolution Resolution 1 Buy now
20 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Dec 2013 resolution Resolution 15 Buy now
27 Dec 2013 capital Return of Allotment of shares 4 Buy now
27 Dec 2013 capital Return of Allotment of shares 4 Buy now
27 Dec 2013 resolution Resolution 1 Buy now
27 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2013 annual-return Annual Return 3 Buy now
27 Jun 2013 accounts Annual Accounts 4 Buy now
10 Aug 2012 annual-return Annual Return 3 Buy now
10 Aug 2012 officers Change of particulars for director (Mr Darren Lester) 2 Buy now
11 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2012 officers Change of particulars for director (Mr Darren Lester) 2 Buy now
29 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Aug 2011 incorporation Incorporation Company 7 Buy now