About

Registered Number: 05029923
Date of Incorporation: 29/01/2004 (17 years and 9 months ago)
Company Status: Active
Registered Address: 200 Selby Road, Halton, Leeds, West Yorkshire, LS15 0LF

 

Founded in 2004, Cube Security Ltd have registered office in Leeds in West Yorkshire, it's status is listed as "Active". This company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMULLEN, James 01 February 2016 - 1
MCMULLEN, Norma 01 February 2016 - 1
DEACON, David Ian 13 June 2006 13 February 2007 1
HESELGRAVE, Michael Paul 17 May 2005 31 January 2016 1
Secretary Name Appointed Resigned Total Appointments
MCMULLEN, Norma 07 January 2009 - 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 05 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 17 January 2018
CH01 - Change of particulars for director 07 February 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 24 January 2017
AP01 - Appointment of director 26 February 2016
AP01 - Appointment of director 26 February 2016
TM01 - Termination of appointment of director 26 February 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 01 February 2013
AD01 - Change of registered office address 08 August 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 22 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
225 - Change of Accounting Reference Date 06 August 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 14 September 2007
287 - Change in situation or address of Registered Office 09 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2007
363a - Annual Return 19 March 2007
MEM/ARTS - N/A 08 March 2007
CERTNM - Change of name certificate 05 March 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
AA - Annual Accounts 15 August 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
287 - Change in situation or address of Registered Office 20 June 2006
363s - Annual Return 10 February 2006
288b - Notice of resignation of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
225 - Change of Accounting Reference Date 02 June 2005
RESOLUTIONS - N/A 24 May 2005
RESOLUTIONS - N/A 24 May 2005
RESOLUTIONS - N/A 24 May 2005
RESOLUTIONS - N/A 24 May 2005
RESOLUTIONS - N/A 24 May 2005
RESOLUTIONS - N/A 24 May 2005
AA - Annual Accounts 24 May 2005
CERTNM - Change of name certificate 09 May 2005
363s - Annual Return 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 13 January 2005
NEWINC - New incorporation documents 29 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.