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Qubes Limited

Documents

Total Documents117
Total Pages426

Filing History

17 July 2023Confirmation statement made on 17 July 2023 with no updates
30 January 2023Total exemption full accounts made up to 31 March 2022
15 August 2022Confirmation statement made on 15 August 2022 with no updates
18 January 2022Total exemption full accounts made up to 31 March 2021
2 September 2021Confirmation statement made on 2 September 2021 with no updates
26 August 2021Change of details for Sharon Burrell as a person with significant control on 25 August 2021
26 August 2021Change of details for Mrs Sharon Burrell as a person with significant control on 25 August 2021
25 August 2021Director's details changed for Mrs Sharon Burrell on 25 August 2021
2 June 2021Registered office address changed from The Coach House Dittons Road Stone Cross Pevensey East Sussex BN24 5ER England to 84 Meadowlands Avenue Eastbourne East Sussex BN22 0DY on 2 June 2021
2 June 2021Director's details changed for Mrs Sharon Burrell on 2 June 2021
23 January 2021Total exemption full accounts made up to 29 February 2020
27 November 2020Current accounting period extended from 28 February 2021 to 31 March 2021
28 September 2020Confirmation statement made on 28 September 2020 with updates
2 March 2020Confirmation statement made on 13 February 2020 with updates
30 November 2019Total exemption full accounts made up to 28 February 2019
15 February 2019Confirmation statement made on 13 February 2019 with updates
27 November 2018Total exemption full accounts made up to 28 February 2018
13 February 2018Confirmation statement made on 13 February 2018 with updates
2 May 2017Total exemption full accounts made up to 28 February 2017
2 May 2017Total exemption full accounts made up to 28 February 2017
14 February 2017Confirmation statement made on 13 February 2017 with updates
14 February 2017Confirmation statement made on 13 February 2017 with updates
28 June 2016Total exemption small company accounts made up to 28 February 2016
28 June 2016Total exemption small company accounts made up to 28 February 2016
29 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
13 January 2016Registered office address changed from Unit 9C Edison Road Eastbourne East Sussex BN23 6PT to The Coach House Dittons Road Stone Cross Pevensey East Sussex BN24 5ER on 13 January 2016
13 January 2016Registered office address changed from Unit 9C Edison Road Eastbourne East Sussex BN23 6PT to The Coach House Dittons Road Stone Cross Pevensey East Sussex BN24 5ER on 13 January 2016
26 June 2015Total exemption small company accounts made up to 28 February 2015
26 June 2015Total exemption small company accounts made up to 28 February 2015
23 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
1 October 2014Director's details changed for Mrs Sharon Forster on 31 August 2014
1 October 2014Director's details changed for Mrs Sharon Forster on 31 August 2014
6 June 2014Total exemption small company accounts made up to 28 February 2014
6 June 2014Total exemption small company accounts made up to 28 February 2014
14 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
14 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
12 May 2013Total exemption small company accounts made up to 28 February 2013
12 May 2013Total exemption small company accounts made up to 28 February 2013
18 February 2013Director's details changed for Mrs Sharon Forster on 1 November 2012
18 February 2013Director's details changed for Mrs Sharon Forster on 1 November 2012
18 February 2013Annual return made up to 13 February 2013 with a full list of shareholders
18 February 2013Director's details changed for Mrs Sharon Forster on 1 November 2012
18 February 2013Annual return made up to 13 February 2013 with a full list of shareholders
22 October 2012Registered office address changed from 38 Penshurst House Wartling Road Eastbourne East Sussex BN22 7FD England on 22 October 2012
22 October 2012Registered office address changed from 38 Penshurst House Wartling Road Eastbourne East Sussex BN22 7FD England on 22 October 2012
1 June 2012Registered office address changed from 1 Chapel Court Briggate Knaresborough North Yorkshire HG5 8PF United Kingdom on 1 June 2012
1 June 2012Registered office address changed from 1 Chapel Court Briggate Knaresborough North Yorkshire HG5 8PF United Kingdom on 1 June 2012
1 June 2012Registered office address changed from 1 Chapel Court Briggate Knaresborough North Yorkshire HG5 8PF United Kingdom on 1 June 2012
24 May 2012Total exemption small company accounts made up to 29 February 2012
24 May 2012Total exemption small company accounts made up to 29 February 2012
14 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
14 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
20 December 2011Registered office address changed from Strawberry Cottage the Old Station Nidd Harrogate North Yorkshire HG3 3BG on 20 December 2011
20 December 2011Registered office address changed from Strawberry Cottage the Old Station Nidd Harrogate North Yorkshire HG3 3BG on 20 December 2011
19 December 2011Termination of appointment of Lee Forster as a secretary
19 December 2011Director's details changed for Sharon Forster on 19 December 2011
19 December 2011Termination of appointment of Lee Forster as a secretary
19 December 2011Director's details changed for Sharon Forster on 19 December 2011
10 October 2011Total exemption small company accounts made up to 28 February 2011
10 October 2011Total exemption small company accounts made up to 28 February 2011
15 February 2011Annual return made up to 13 February 2011 with a full list of shareholders
15 February 2011Annual return made up to 13 February 2011 with a full list of shareholders
15 June 2010Total exemption small company accounts made up to 28 February 2010
15 June 2010Total exemption small company accounts made up to 28 February 2010
8 March 2010Director's details changed for Sharon Forster on 8 March 2010
8 March 2010Director's details changed for Sharon Forster on 8 March 2010
8 March 2010Director's details changed for Sharon Forster on 8 March 2010
8 March 2010Annual return made up to 13 February 2010 with a full list of shareholders
8 March 2010Annual return made up to 13 February 2010 with a full list of shareholders
27 May 2009Total exemption small company accounts made up to 28 February 2009
27 May 2009Total exemption small company accounts made up to 28 February 2009
30 March 2009Return made up to 13/02/09; full list of members
30 March 2009Return made up to 13/02/09; full list of members
22 July 2008Total exemption small company accounts made up to 29 February 2008
22 July 2008Total exemption small company accounts made up to 29 February 2008
21 February 2008Return made up to 13/02/08; full list of members
21 February 2008Return made up to 13/02/08; full list of members
25 June 2007Total exemption small company accounts made up to 28 February 2007
25 June 2007Total exemption small company accounts made up to 28 February 2007
19 February 2007Return made up to 13/02/07; full list of members
19 February 2007Return made up to 13/02/07; full list of members
13 July 2006Total exemption small company accounts made up to 28 February 2006
13 July 2006Total exemption small company accounts made up to 28 February 2006
8 March 2006Return made up to 13/02/06; full list of members
8 March 2006Return made up to 13/02/06; full list of members
26 October 2005Total exemption small company accounts made up to 28 February 2005
26 October 2005Total exemption small company accounts made up to 28 February 2005
7 March 2005Return made up to 13/02/05; full list of members
7 March 2005Return made up to 13/02/05; full list of members
30 November 2004Accounts for a dormant company made up to 28 February 2004
30 November 2004Accounts for a dormant company made up to 28 February 2004
18 November 2004Director resigned
18 November 2004Registered office changed on 18/11/04 from: crown chambers princes street harrogate north yorkshire HG1 1NJ
18 November 2004Director resigned
18 November 2004Registered office changed on 18/11/04 from: crown chambers princes street harrogate north yorkshire HG1 1NJ
18 November 2004New secretary appointed
18 November 2004Secretary resigned
18 November 2004New secretary appointed
18 November 2004Secretary resigned
5 March 2004Return made up to 13/02/04; full list of members
5 March 2004Return made up to 13/02/04; full list of members
1 March 2003Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100
1 March 2003Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100
24 February 2003New director appointed
24 February 2003New secretary appointed;new director appointed
24 February 2003New secretary appointed;new director appointed
24 February 2003Registered office changed on 24/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 February 2003New director appointed
24 February 2003Secretary resigned
24 February 2003Director resigned
24 February 2003Registered office changed on 24/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 February 2003Secretary resigned
24 February 2003Director resigned
13 February 2003Incorporation
13 February 2003Incorporation
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