| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
delete address 14 Curzon Streen
London W1J 5HN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILS TRUSTEES LIMITED |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents CESSATION OF CHRISTOPHER PETER EATON AS A PSC |
| 2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete sic_code 99999 - Dormant Company |
| 2020-02-07 |
insert sic_code 70100 - Activities of head offices |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-05-24 |
update statutory_documents ALTER ARTICLES 01/04/2019 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents CESSATION OF DAVID MICHAEL GRAHAM AS A PSC |
| 2019-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER EATON |
| 2018-11-12 |
update statutory_documents 03/02/16 STATEMENT OF CAPITAL GBP 4 |
| 2018-07-08 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2017-07-07 |
update account_category DORMANT => GROUP |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-08-07 |
insert company_previous_name QUBIC ASSOCIATES LTD |
| 2016-08-07 |
update name QUBIC ASSOCIATES LTD => QUBIC ASSOCIATE GROUP LIMITED |
| 2016-07-12 |
update statutory_documents COMPANY NAME CHANGED QUBIC ASSOCIATES LTD
CERTIFICATE ISSUED ON 12/07/16 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-28 |
update statutory_documents 06/04/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-04-10 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-05-07 |
delete address ST ANNS QUAY 118 QUAYSIDE NEWCASTLE UPON TYNE ENGLAND NE1 3BD |
| 2014-05-07 |
insert address ST ANNS QUAY 118 QUAYSIDE NEWCASTLE UPON TYNE NE1 3BD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-22 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 3 => 9 |
| 2014-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-06-30 |
| 2013-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-12-19 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/09/2013 |
| 2013-09-06 |
delete address CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE ENGLAND NE1 3AZ |
| 2013-09-06 |
insert address ST ANNS QUAY 118 QUAYSIDE NEWCASTLE UPON TYNE ENGLAND NE1 3BD |
| 2013-09-06 |
update registered_address |
| 2013-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
CENTRAL SQUARE SOUTH ORCHARD STREET
NEWCASTLE UPON TYNE
NE1 3AZ
ENGLAND |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-04-08 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-10 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GRAHAM / 26/09/2011 |
| 2011-09-02 |
update statutory_documents COMPANY NAME CHANGED QUBIC TAX LTD
CERTIFICATE ISSUED ON 02/09/11 |
| 2011-09-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
1 THE STAITHES THE WATERMARK
GATESHEAD
TYNE AND WEAR
NE11 9SN |
| 2011-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-07 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-10-15 |
update statutory_documents COMPANY NAME CHANGED YATEGRAVE LTD
CERTIFICATE ISSUED ON 15/10/10 |
| 2010-10-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-14 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GRAHAM / 05/04/2010 |
| 2009-07-10 |
update statutory_documents CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 2009-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2009 FROM
39 THE CEDARS
WHICKHAM TYNE & WEAR
GATESHEAD
TYNE & WEAR
NE16 5TJ |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL GRAHAM |
| 2009-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2009 FROM
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2009-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |