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CUBIC ONE HOLDINGS LIMITED

Company number 12620801

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	AD01	Registered office address changed from Unit 10 Coped Hall Business Park Royal Wootton Bassett Swindon SN4 8DP England to The Limes Bayshill Road Cheltenham GL50 3AW on 13 October 2020	View PDF Registered office address changed from Unit 10 Coped Hall Business Park Royal Wootton Bassett Swindon SN4 8DP England to The Limes Bayshill Road Cheltenham GL50 3AW on 13 October 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 30,401	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 30,401 - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 30 September 2020	View PDF Current accounting period shortened from 31 May 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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