S-cubed Ltd was setup in 2008, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are listed as Lipscombe, Mark, Mcgregor, Scott, Thompson, Stephen, Dr, Wright, Nicola, Sdg Registrars Limited, Mcgregor Aps, Msn Service Aps, S-cubed Aps in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIPSCOMBE, Mark | 18 August 2008 | - | 1 |
MCGREGOR, Scott | 21 March 2016 | - | 1 |
THOMPSON, Stephen, Dr | 12 September 2014 | - | 1 |
WRIGHT, Nicola | 12 September 2014 | - | 1 |
SDG REGISTRARS LIMITED | 18 August 2008 | 18 August 2008 | 1 |
MCGREGOR APS | 01 October 2008 | 21 March 2016 | 1 |
MSN SERVICE APS | 07 October 2008 | 12 September 2014 | 1 |
S-CUBED APS | 01 October 2008 | 08 March 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 21 May 2018 | |
CS01 - N/A | 23 March 2018 | |
AD01 - Change of registered office address | 06 July 2017 | |
CH01 - Change of particulars for director | 22 June 2017 | |
AA - Annual Accounts | 25 May 2017 | |
CS01 - N/A | 28 March 2017 | |
AR01 - Annual Return | 07 April 2016 | |
AP01 - Appointment of director | 07 April 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
AA - Annual Accounts | 14 March 2016 | |
CH01 - Change of particulars for director | 15 February 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
AA - Annual Accounts | 07 April 2015 | |
AR01 - Annual Return | 24 March 2015 | |
RESOLUTIONS - N/A | 29 October 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 October 2014 | |
SH06 - Notice of cancellation of shares | 29 October 2014 | |
SH03 - Return of purchase of own shares | 29 October 2014 | |
AR01 - Annual Return | 12 September 2014 | |
AP01 - Appointment of director | 12 September 2014 | |
AP01 - Appointment of director | 12 September 2014 | |
TM01 - Termination of appointment of director | 12 September 2014 | |
AD01 - Change of registered office address | 12 September 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 20 March 2012 | |
CH01 - Change of particulars for director | 15 February 2012 | |
AR01 - Annual Return | 30 August 2011 | |
CH01 - Change of particulars for director | 30 August 2011 | |
CH01 - Change of particulars for director | 07 July 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 18 August 2010 | |
TM01 - Termination of appointment of director | 18 August 2010 | |
CH02 - Change of particulars for corporate director | 18 August 2010 | |
CH02 - Change of particulars for corporate director | 18 August 2010 | |
RESOLUTIONS - N/A | 30 March 2010 | |
AA - Annual Accounts | 25 February 2010 | |
AA01 - Change of accounting reference date | 07 October 2009 | |
363a - Annual Return | 18 August 2009 | |
287 - Change in situation or address of Registered Office | 02 March 2009 | |
RESOLUTIONS - N/A | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 October 2008 | |
287 - Change in situation or address of Registered Office | 31 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 October 2008 | |
288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
NEWINC - New incorporation documents | 18 August 2008 |