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QUBIX INTERNATIONAL LIMITED - Unit 6 Albion House, High Street, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 04783753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 Albion House
- High Street
- Woking
- Surrey
- GU21 6BG
- England Unit 6 Albion House, High Street, Woking, Surrey, GU21 6BG, England UK
Management
- Managing Directors
- LAHIFF, Louise Christina
- LANGFORD, Andrew
- O'CONNOR, Tom
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-02
- Age Of Company 2003-06-02 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Version 1 Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-27
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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QUBIX INTERNATIONAL LIMITED Company Description
- QUBIX INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04783753. Its current trading status is "live". It was registered 2003-06-02. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2017-06-30.It can be contacted at Unit 6 Albion House .
Get QUBIX INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qubix International Limited - Unit 6 Albion House, High Street, Woking, Surrey, United Kingdom
- 2003-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-01-27) - SH01
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confirmation-statement-with-updates (2023-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-01-19) - SH19
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notification-of-a-person-with-significant-control (2023-01-18) - PSC02
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termination-secretary-company-with-name-termination-date (2023-01-11) - TM02
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cessation-of-a-person-with-significant-control (2023-01-09) - PSC07
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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legacy (2022-12-21) - CAP-SS
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legacy (2022-12-21) - SH20
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resolution (2022-12-21) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-01) - CS01
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mortgage-satisfy-charge-full (2022-07-28) - MR04
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change-person-director-company-with-change-date (2022-05-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-03-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-12-21) - SH19
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-17) - MR04
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capital-cancellation-shares (2021-10-08) - SH06
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capital-return-purchase-own-shares (2021-10-08) - SH03
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confirmation-statement-with-updates (2021-08-02) - CS01
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capital-allotment-shares (2021-08-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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confirmation-statement-with-updates (2021-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01
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capital-allotment-shares (2021-02-03) - SH01
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capital-allotment-shares (2021-05-28) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-18) - SH01
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capital-allotment-shares (2020-08-27) - SH01
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confirmation-statement-with-updates (2020-06-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-21) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-21) - AP03
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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accounts-with-accounts-type-small (2017-06-22) - AA
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change-account-reference-date-company-previous-shortened (2017-03-16) - AA01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-01) - SH01
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resolution (2016-07-11) - RESOLUTIONS
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notice-removal-restriction-on-company-articles (2016-07-11) - CC02
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accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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change-account-reference-date-company-previous-shortened (2016-03-23) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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change-person-director-company-with-change-date (2015-06-15) - CH01
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change-person-director-company-with-change-date (2015-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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capital-cancellation-shares (2015-01-06) - SH06
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capital-return-purchase-own-shares (2015-02-04) - SH03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
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appoint-person-director-company-with-name (2014-04-16) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-11) - AD01
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capital-cancellation-shares (2013-08-01) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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resolution (2013-07-01) - RESOLUTIONS
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termination-director-company-with-name (2013-07-02) - TM01
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capital-statement-capital-company-with-date-currency-figure (2013-07-01) - SH19
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legacy (2013-07-01) - SH20
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capital-return-purchase-own-shares (2013-08-01) - SH03
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legacy (2013-07-01) - CAP-SS
keyboard_arrow_right 2012
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legacy (2012-12-08) - MG01
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resolution (2012-12-07) - RESOLUTIONS
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notice-removal-restriction-on-company-articles (2012-12-07) - CC02
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capital-allotment-shares (2012-11-30) - SH01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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legacy (2010-07-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA
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legacy (2009-08-11) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-28) - AA
keyboard_arrow_right 2007
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legacy (2007-06-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-01) - AA
keyboard_arrow_right 2006
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legacy (2006-09-11) - 88(2)R
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legacy (2006-01-20) - 288b
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resolution (2006-09-11) - RESOLUTIONS
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legacy (2006-06-23) - 363s
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legacy (2006-05-24) - 88(2)R
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legacy (2006-05-24) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2006-04-18) - AA
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legacy (2006-01-20) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-06) - AA
keyboard_arrow_right 2004
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legacy (2004-06-29) - 363s
keyboard_arrow_right 2003
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resolution (2003-07-08) - RESOLUTIONS
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legacy (2003-07-08) - 88(2)R
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legacy (2003-09-26) - 288c
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incorporation-company (2003-06-02) - NEWINC
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legacy (2003-07-06) - 88(2)R
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legacy (2003-07-06) - 288a