About

Registered Number: 06191206
Date of Incorporation: 29/03/2007 (18 years ago)
Company Status: Active
Registered Address: Index House, St. Georges Lane, Ascot, Berkshire, SL5 7ET

 

Having been setup in 2007, Blue Cube Connections Ltd has its registered office in Ascot, it has a status of "Active". This business has one director listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, William James 29 March 2007 25 June 2009 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 03 May 2018
PSC01 - N/A 04 April 2018
SH01 - Return of Allotment of shares 30 September 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 07 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 February 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 21 November 2013
SH01 - Return of Allotment of shares 21 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 October 2013
AR01 - Annual Return 26 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2013
CH01 - Change of particulars for director 26 April 2013
CH03 - Change of particulars for secretary 26 April 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 08 July 2010
SH06 - Notice of cancellation of shares 06 July 2010
SH03 - Return of purchase of own shares 06 July 2010
RESOLUTIONS - N/A 14 June 2010
CH01 - Change of particulars for director 11 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2010
RESOLUTIONS - N/A 31 October 2009
SH19 - Statement of capital 16 October 2009
CAP-SS - N/A 16 October 2009
AA - Annual Accounts 23 September 2009
287 - Change in situation or address of Registered Office 09 July 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
363a - Annual Return 14 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 May 2009
353 - Register of members 13 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
AA - Annual Accounts 15 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2008
363a - Annual Return 21 April 2008
NEWINC - New incorporation documents 29 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.