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CUBICLE WORKS LTD

Company number 01914302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 MR01 Registration of charge 019143020005, created on 16 February 2024
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 December 2021
18 Nov 2022 AD01 Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022
25 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
23 Jun 2021 PSC07 Cessation of Kenneth Rimmer as a person with significant control on 17 March 2019
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
17 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Oct 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
01 Jun 2016 AP01 Appointment of Mr David Colin Cuttress as a director on 1 June 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Mar 2016 SH10 Particulars of variation of rights attached to shares
11 Mar 2016 SH08 Change of share class name or designation
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name