About

Registered Number: 05114337
Date of Incorporation: 28/04/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 36 Canterbury Road, Flitwick, Bedfordshire, MK45 1TZ

 

Based in Bedfordshire, Cube Building Consultancy Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLAMS, James 28 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MALLAMS, Joanne 28 April 2004 22 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 29 April 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 30 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 February 2019
PSC04 - N/A 05 February 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 09 May 2018
PSC07 - N/A 09 May 2018
TM02 - Termination of appointment of secretary 24 January 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 02 May 2017
AA01 - Change of accounting reference date 19 April 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 12 May 2016
AAMD - Amended Accounts 15 February 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 27 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 23 May 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 28 May 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 21 May 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 30 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
AA - Annual Accounts 15 February 2007
287 - Change in situation or address of Registered Office 10 August 2006
RESOLUTIONS - N/A 19 July 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 17 May 2005
NEWINC - New incorporation documents 28 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.