CUBE DEVELOPMENTS UK LIMITED

Company number 05041424 ·

Active

90 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
28 Sep 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
16 Feb 2026 Termination of a director appointment · 1 page Subscribers only
16 Feb 2026 Confirmation statement · 3 pages Subscribers only
16 Feb 2026 Termination of a director appointment · 1 page Subscribers only
28 Jan 2026 Cessation of a person with significant control · 1 page Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
4 Feb 2025 Confirmation statement · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
5 Feb 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
4 Feb 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
4 Feb 2022 Confirmation statement · 3 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Mar 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Feb 2019 Confirmation statement Subscribers only
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Feb 2018 Confirmation statement Subscribers only
4 Feb 2018 Termination of a secretary appointment Subscribers only
4 Feb 2018 Appointment of a secretary Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Jul 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 83 CHURCH DRIVE HARROW MIDDLESEX HA2 7NR View document
5 Feb 2017 Confirmation statement Subscribers only
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Oct 2016 Change of particulars for secretary Subscribers only
2 Oct 2016 Change of director's details Subscribers only
2 Oct 2016 Change of director's details Subscribers only
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Feb 2016 Annual return Subscribers only
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Sep 2015 Change of director's details Subscribers only
10 Sep 2015 Change of director's details Subscribers only
10 Sep 2015 Change of particulars for secretary Subscribers only
22 Apr 2015 Appointment of a director Subscribers only
24 Feb 2015 Annual return Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Feb 2014 Annual return Subscribers only
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Feb 2013 Annual return Subscribers only
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Feb 2012 Annual return Subscribers only
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Feb 2011 Annual return Subscribers only
26 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Mar 2010 Change of director's details Subscribers only
22 Mar 2010 Annual return Subscribers only
22 Mar 2010 Change of director's details Subscribers only
8 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Nov 2009 Annual return Subscribers only
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jun 2009 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Mar 2009 Filing Subscribers only
9 Jun 2008 31/12/06 TOTAL EXEMPTION FULL View document
4 Feb 2008 Filing Subscribers only
4 Feb 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 3 SHELDON SQUARE LONDON W2 6PS View document
4 Sep 2007 Filing Subscribers only
21 Aug 2007 VARYING SHARE RIGHTS AND NAMES View document
21 Aug 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS View document
18 Jul 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP View document
5 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Feb 2006 Filing Subscribers only
8 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
9 Jun 2005 Filing Subscribers only
16 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2004 Filing Subscribers only
13 Mar 2004 Filing Subscribers only
13 Mar 2004 Filing Subscribers only
13 Mar 2004 Filing Subscribers only
13 Mar 2004 Filing Subscribers only
11 Feb 2004 Incorporation Subscribers only