About

Registered Number: 04444553
Date of Incorporation: 22/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: White House Brandywharf Road, Waddingham, Gainsborough, Lincolnshire, DN21 4RW,

 

Based in Gainsborough, Icube Ltd was founded on 22 May 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Jeremy Everard 22 May 2002 - 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 05 March 2019
AD01 - Change of registered office address 31 October 2018
CS01 - N/A 20 May 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 20 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 04 February 2016
CH01 - Change of particulars for director 06 July 2015
CH03 - Change of particulars for secretary 06 July 2015
AD01 - Change of registered office address 06 July 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 29 April 2010
CH03 - Change of particulars for secretary 29 April 2010
AD01 - Change of registered office address 29 April 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
287 - Change in situation or address of Registered Office 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 09 March 2007
287 - Change in situation or address of Registered Office 20 November 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 02 June 2004
RESOLUTIONS - N/A 13 April 2004
MEM/ARTS - N/A 13 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2004
AA - Annual Accounts 29 March 2004
287 - Change in situation or address of Registered Office 03 July 2003
363s - Annual Return 17 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2003
288a - Notice of appointment of directors or secretaries 19 July 2002
287 - Change in situation or address of Registered Office 08 July 2002
287 - Change in situation or address of Registered Office 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
NEWINC - New incorporation documents 22 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.