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AC CUBED LIMITED

Company number 09780672

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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 May 2024 AA Micro company accounts made up to 31 March 2024
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
04 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 114
04 Jul 2023 SH10 Particulars of variation of rights attached to shares
15 May 2023 AA Micro company accounts made up to 31 March 2023
08 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
03 Aug 2022 PSC04 Change of details for Mrs Crystal Esme Grace Collins as a person with significant control on 3 August 2022
03 Aug 2022 CH01 Director's details changed for Mrs Crystal Esme Grace Collins on 3 August 2022
01 Aug 2022 PSC04 Change of details for Mrs Crystal Esme Grace Collins as a person with significant control on 1 August 2022
01 Aug 2022 PSC04 Change of details for Mr Andrew Charles Michael Collins as a person with significant control on 1 August 2022
19 May 2022 AA Micro company accounts made up to 31 March 2022
10 Jan 2022 MR04 Satisfaction of charge 097806720001 in full
02 Dec 2021 MR01 Registration of charge 097806720004, created on 26 November 2021
09 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
24 May 2021 AA Micro company accounts made up to 31 March 2021
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
18 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
12 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
28 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 Oct 2018 MR01 Registration of charge 097806720003, created on 25 September 2018
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
24 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates