QUBE RESEARCH & TECHNOLOGIES LIMITED: Filings
Overview
| Company Name | QUBE RESEARCH & TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09867306 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for QUBE RESEARCH & TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Pierre-Yves Morlat on Jul 01, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Centralis Uk Limited on Jul 01, 2026 | 1 pages | CH04 | ||
Appointment of Ms Claire Michelle Ritchie as a director on Apr 23, 2026 | 2 pages | AP01 | ||
Register inspection address has been changed from 100 Longwater Avenue Green Park Reading RG2 6GP England to Centralis 25 Western Avenue Milton Park Oxfordshire OX14 4SH | 1 pages | AD02 | ||
Director's details changed for Mr Laurent Lucien Robert Laizet on Jun 09, 2026 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Stuart David Brown on Apr 10, 2023 | 2 pages | CH01 | ||
Registration of charge 098673060003, created on Jul 08, 2025 | 22 pages | MR01 | ||
Satisfaction of charge 098673060001 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Register inspection address has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP | 1 pages | AD02 | ||
Appointment of Centralis Uk Limited as a secretary on Jul 08, 2024 | 2 pages | AP04 | ||
Termination of appointment of Apex Secretaries Llp as a secretary on Jul 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom to 9 Bressenden Place London SW1E 5BY on Mar 01, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Appointment of Mr Marcus Knight as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Apex Secretaries Llp on Mar 20, 2023 | 1 pages | CH04 | ||
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | 1 pages | AD02 | ||
Director's details changed for Laurent Lucien Robert Laizet on Dec 27, 2019 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0