Qube Total Solutions Ltd was founded on 13 January 2003 with its registered office in Nottingham, it has a status of "Active". We do not know the number of employees at the business. There are 5 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE-LARA, Craig Anthony | 24 January 2020 | - | 1 |
| BROOKS, Brian Sidney | 13 January 2003 | 27 June 2007 | 1 |
| OWEN, Abigail Louise | 03 October 2011 | 27 March 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INGRAM, Ruth Helen | 09 July 2007 | - | 1 |
| INGRAM, Shaun Anthony | 13 January 2003 | 09 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| MR04 - N/A | 05 March 2020 | |
| MR04 - N/A | 24 February 2020 | |
| MR04 - N/A | 24 February 2020 | |
| MR04 - N/A | 24 February 2020 | |
| MR04 - N/A | 24 February 2020 | |
| MR04 - N/A | 24 February 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| CS01 - N/A | 20 January 2020 | |
| MR01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| MR01 - N/A | 22 August 2019 | |
| MR01 - N/A | 06 August 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| MR01 - N/A | 07 August 2018 | |
| MR01 - N/A | 07 August 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AD01 - Change of registered office address | 20 October 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| MR01 - N/A | 03 June 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| MR01 - N/A | 12 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AA01 - Change of accounting reference date | 13 June 2013 | |
| TM01 - Termination of appointment of director | 29 April 2013 | |
| CERTNM - Change of name certificate | 11 February 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| CH03 - Change of particulars for secretary | 11 February 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AP01 - Appointment of director | 03 October 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
| RESOLUTIONS - N/A | 13 December 2010 | |
| SH08 - Notice of name or other designation of class of shares | 13 December 2010 | |
| AD01 - Change of registered office address | 04 October 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 395 - Particulars of a mortgage or charge | 09 July 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| AAMD - Amended Accounts | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| 395 - Particulars of a mortgage or charge | 13 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2005 | |
| 395 - Particulars of a mortgage or charge | 30 July 2005 | |
| 287 - Change in situation or address of Registered Office | 27 June 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 225 - Change of Accounting Reference Date | 02 December 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| RESOLUTIONS - N/A | 06 August 2003 | |
| RESOLUTIONS - N/A | 06 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2003 | |
| 123 - Notice of increase in nominal capital | 06 August 2003 | |
| 287 - Change in situation or address of Registered Office | 20 June 2003 | |
| 395 - Particulars of a mortgage or charge | 20 May 2003 | |
| 395 - Particulars of a mortgage or charge | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| 287 - Change in situation or address of Registered Office | 28 January 2003 | |
| NEWINC - New incorporation documents | 13 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2019 | Outstanding |
N/A |
| A registered charge | 20 August 2019 | Outstanding |
N/A |
| A registered charge | 02 August 2019 | Outstanding |
N/A |
| A registered charge | 07 August 2018 | Outstanding |
N/A |
| A registered charge | 07 August 2018 | Outstanding |
N/A |
| A registered charge | 01 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 December 2014 | Fully Satisfied |
N/A |
| Charge of deposit | 20 December 2010 | Fully Satisfied |
N/A |
| Fixed & floating charge | 07 July 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 September 2005 | Fully Satisfied |
N/A |
| Debenture | 26 July 2005 | Fully Satisfied |
N/A |
| Debenture | 19 May 2003 | Fully Satisfied |
N/A |
| Invoice finance agreement | 19 May 2003 | Fully Satisfied |
N/A |
