Established in 1999, The Cube Group of Companies Ltd are based in Newbury, it's status at Companies House is "Active". We do not know the number of employees at this business. There is one director listed as Penney, Samuel Ross for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENNEY, Samuel Ross | 24 August 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 June 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 12 November 2018 | |
| CS01 - N/A | 08 November 2018 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 04 October 2016 | |
| TM01 - Termination of appointment of director | 24 August 2016 | |
| TM02 - Termination of appointment of secretary | 24 August 2016 | |
| AP03 - Appointment of secretary | 24 August 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AD01 - Change of registered office address | 17 December 2013 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| CH03 - Change of particulars for secretary | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| MISC - Miscellaneous document | 12 November 2009 | |
| AUD - Auditor's letter of resignation | 11 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| 287 - Change in situation or address of Registered Office | 30 June 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 287 - Change in situation or address of Registered Office | 09 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| 363a - Annual Return | 24 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 287 - Change in situation or address of Registered Office | 13 June 2006 | |
| 225 - Change of Accounting Reference Date | 13 June 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| RESOLUTIONS - N/A | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| 363s - Annual Return | 08 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 February 2005 | |
| 287 - Change in situation or address of Registered Office | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363s - Annual Return | 26 October 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363s - Annual Return | 16 October 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2002 | |
| MEM/ARTS - N/A | 14 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 363a - Annual Return | 16 November 2001 | |
| RESOLUTIONS - N/A | 08 November 2001 | |
| 287 - Change in situation or address of Registered Office | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 363a - Annual Return | 10 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2000 | |
| 353 - Register of members | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
| NEWINC - New incorporation documents | 21 September 1999 |
