CUBIC CONTROLS LIMITED - History of Changes


DateDescription
2024-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-07 delete address 166 COLLEGE ROAD HARROW ENGLAND HA1 1RA
2023-09-07 insert address SOLO HOUSE THE COURTYARD LONDON ROAD HORSHAM WEST SUSSEX ENGLAND RH12 1AT
2023-09-07 update registered_address
2023-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM 166 COLLEGE ROAD HARROW HA1 1RA ENGLAND
2023-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHURCHER / 04/08/2023
2023-08-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CHURCHER / 04/08/2023
2023-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHURCHER / 25/05/2023
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES
2023-05-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CHURCHER / 05/04/2018
2023-05-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CHURCHER / 25/05/2023
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES
2022-01-07 update account_ref_day 30 => 31
2022-01-07 update account_ref_month 4 => 3
2022-01-07 update accounts_next_due_date 2023-01-31 => 2022-12-31
2021-12-31 update statutory_documents CURRSHO FROM 30/04/2022 TO 31/03/2022
2021-10-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-10-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-06-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2021-04-07 delete address 450 LONDON ROAD CHEAM SUTTON SURREY ENGLAND SM3 8JB
2021-04-07 insert address 166 COLLEGE ROAD HARROW ENGLAND HA1 1RA
2021-04-07 update registered_address
2021-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM 450 LONDON ROAD CHEAM SUTTON SURREY SM3 8JB ENGLAND
2020-08-07 delete address 3 HOLMESDALE ROAD REIGATE ENGLAND RH2 0BA
2020-08-07 insert address 450 LONDON ROAD CHEAM SUTTON SURREY ENGLAND SM3 8JB
2020-08-07 update registered_address
2020-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 3 HOLMESDALE ROAD REIGATE RH2 0BA ENGLAND
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-01-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-01-07 update accounts_last_madeup_date null => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-05 => 2021-01-31
2019-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-04-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION