CUBIC7 LTD
| Status | ACTIVE |
| Company No. | 10934886 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2017 |
| Age | 6 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
CUBIC7 LTD is an active private limited company with number 10934886. It was incorporated 6 years, 9 months, 17 days ago, on 29 August 2017. The company address is 63 Moor Crescent, Durham, DH1 1DJ, England.
Company Fillings
Notification of a person with significant control
Date: 23 May 2024
Action Date: 22 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Callum Dougherty
Notification date: 2022-08-22
Documents
Cessation of a person with significant control
Date: 23 May 2024
Action Date: 22 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alan Kay
Cessation date: 2022-08-22
Documents
Termination director company with name termination date
Date: 23 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-23
Officer name: Alan Kay
Documents
Change registered office address company with date old address new address
Date: 23 May 2024
Action Date: 23 May 2024
Category: Address
Type: AD01
Old address: 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX United Kingdom
New address: 63 Moor Crescent Durham DH1 1DJ
Change date: 2024-05-23
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Gazette filings brought up to date
Date: 15 Nov 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 28 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-28
Documents
Confirmation statement with updates
Date: 25 Oct 2022
Action Date: 28 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-28
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Gazette filings brought up to date
Date: 03 Aug 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Appoint person director company with name date
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Kay
Appointment date: 2021-06-16
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts with accounts type micro entity
Date: 03 Oct 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 03 Oct 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-01
Officer name: Alan Kay
Documents
Confirmation statement with updates
Date: 03 Oct 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Capital allotment shares
Date: 29 Jan 2020
Action Date: 15 Jan 2020
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2020-01-15
Documents
Appoint person director company with name date
Date: 10 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-06
Officer name: Mr Callum Dougherty
Documents
Termination director company with name termination date
Date: 10 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Callum Dougherty
Termination date: 2020-01-06
Documents
Confirmation statement with no updates
Date: 18 Oct 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Accounts with accounts type micro entity
Date: 10 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Appoint person director company with name date
Date: 28 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Callum Dougherty
Appointment date: 2017-09-20
Documents
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