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Dato Capital United Kingdom

Cubiks Group LTD

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Reports

Full Company ReportCUBIKS GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Cubiks Group Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 04999756
Record last updated Tuesday, May 17, 2022 8:08:59 AM UTC
Official Address Ranger House Walnut Tree Close Friary And St Nicolas
There are 29 companies registered at this street
Locality Friary And St Nicolas
Region Surrey, England
Postal Code GU14UL
Sector Activities of head offices

Charts

Visits

CUBIKS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82025-3012

Searches

CUBIKS GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-9012
Document Type Publication date Download link
Registry May 12, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 19, 2022 Resignation of one Director (a woman) 4999... Resignation of one Director (a woman) 4999...
Registry Jan 21, 2022 Appointment of a woman Appointment of a woman
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2020 Appointment of a woman Appointment of a woman
Registry Apr 10, 2020 Resignation of 2 people: one Chief Executive Officer and one Director (a man) Resignation of 2 people: one Chief Executive Officer and one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2019 Resignation of one Director (a man) 4999... Resignation of one Director (a man) 4999...
Registry Oct 22, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Oct 22, 2019 Resignation of 9 people: one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 9 people: one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Oct 22, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Dec 5, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 1, 2018 Resignation of 7 people: one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 7 people: one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Jan 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 1, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 1, 2018 Resignation of 6 people: one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 6 people: one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Jun 30, 2016 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Nov 16, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Annual return Annual return
Registry Dec 7, 2012 Resignation of one Director Resignation of one Director
Registry Dec 6, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 3, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 3, 2012 Statement of satisfaction in full or in part of mortgage or charge 4999... Statement of satisfaction in full or in part of mortgage or charge 4999...
Registry Aug 15, 2012 Change of particulars for director Change of particulars for director
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 10, 2011 Appointment of a woman as Secretary 4999... Appointment of a woman as Secretary 4999...
Registry Mar 10, 2011 Resignation of a woman Resignation of a woman
Registry Feb 28, 2011 Change of particulars for director Change of particulars for director
Registry Jan 13, 2011 Annual return Annual return
Registry Dec 22, 2010 Resignation of one Occupational Therapist and one Director (a man) Resignation of one Occupational Therapist and one Director (a man)
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Financials Apr 14, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 4999... Change of particulars for director 4999...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 4999... Change of particulars for director 4999...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 4999... Change of particulars for director 4999...
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Annual return Annual return
Registry Jan 19, 2009 Annual return 4999... Annual return 4999...
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2008 Notice of change of directors or secretaries or in their particulars 4999... Notice of change of directors or secretaries or in their particulars 4999...
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Annual return Annual return
Registry Aug 22, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Registry Jun 4, 2007 Resignation of a director 4999... Resignation of a director 4999...
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Registry Jun 4, 2007 Resignation of a director 4999... Resignation of a director 4999...
Registry Jun 4, 2007 Memorandum of association Memorandum of association
Registry Jun 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 4, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Jun 4, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 16, 2007 Resignation of 4 people: one Finance Director, one Company Director, one Director (a man), one Management Consultant and one Chief Operating Manager Resignation of 4 people: one Finance Director, one Company Director, one Director (a man), one Management Consultant and one Chief Operating Manager
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Mar 20, 2007 Appointment of a woman Appointment of a woman
Registry Feb 1, 2007 Annual return Annual return
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2006 Appointment of a director Appointment of a director
Registry Jul 1, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials May 11, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 Resignation of a director Resignation of a director
Registry Apr 1, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Appointment of a director 4999... Appointment of a director 4999...
Registry Jan 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2005 Resignation of 2 people: one Director (a man) and one Management Consultant Resignation of 2 people: one Director (a man) and one Management Consultant
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 20, 2005 Resignation of a director 4999... Resignation of a director 4999...
Registry Dec 16, 2005 Annual return Annual return
Registry Jun 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2005 Memorandum of association Memorandum of association
Registry Apr 25, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Registry Aug 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2004 Miscellaneous document Miscellaneous document
Registry May 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 30, 2004 Appointment of a director Appointment of a director
Registry Apr 30, 2004 Appointment of a director 4999... Appointment of a director 4999...
Registry Apr 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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