CompaniesInTheUK

CUBEPLUG LTD

Company number 10919560 ·

Active

40 filings

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

Date Filing
17 Aug 2026 Confirmation statement · 3 pages Subscribers only
28 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
12 Aug 2025 Confirmation statement · 3 pages Subscribers only
12 Aug 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 2, Second Floor Sovereign House 1 Albert Place London N3 1QB on 2025-08-12 · 1 page View document
19 Jul 2025 Registered office address changed from 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-07-19 · 1 page View document
15 Apr 2025 Unaudited abridged accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 Jun 2024 Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2024-06-13 · 1 page View document
9 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
14 Aug 2023 Confirmation statement · 5 pages Subscribers only
30 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 7 pages View document
6 Jan 2023 Change of director's details · 2 pages Subscribers only
6 Jan 2023 Registered office address changed from Cobnuts Broadford Road Peasmarsh Guildford Surrey GU3 1NQ England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2023-01-06 · 1 page View document
27 Oct 2022 Notice of a corporate person with significant control · 2 pages Subscribers only
27 Oct 2022 Cessation of a person with significant control · 1 page Subscribers only
18 Oct 2022 Change of share class name or designation · 2 pages View document
13 Oct 2022 Change of details of a person with significant control · 2 pages Subscribers only
13 Oct 2022 Cessation of a person with significant control · 1 page Subscribers only
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 31/08/20 UNAUDITED ABRIDGED View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Aug 2020 Confirmation statement Subscribers only
20 May 2020 31/08/19 UNAUDITED ABRIDGED View document
29 Jan 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM UNIT 9 LASCOMBE ESTATE HIGHFIELD LANE PUTTENHAM GUILDFORD SURREY GU3 1BB ENGLAND View document
29 Jan 2020 Change of director's details Subscribers only
29 Jan 2020 Change of details of a person with significant control Subscribers only
29 Jan 2020 Change of details of a person with significant control Subscribers only
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
19 Aug 2019 Confirmation statement Subscribers only
29 Jan 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY SURREY GU5 0AZ ENGLAND View document
29 Jan 2019 Change of director's details Subscribers only
7 Dec 2018 31/08/18 UNAUDITED ABRIDGED View document
31 Aug 2018 Confirmation statement Subscribers only
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 Oct 2017 Change of details of a person with significant control Subscribers only
16 Oct 2017 Change of director's details Subscribers only
16 Aug 2017 Incorporation Subscribers only