RUBIC SOLUTIONS LIMITED

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DateDescription
10/01/2510 January 2025 Change of details for Mr Gavin William Egdell as a person with significant control on 2025-01-09

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10/01/2510 January 2025 Change of details for Mr Gavin William Egdell as a person with significant control on 2025-01-09

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10/01/2510 January 2025 Change of details for Mr Gavin William Egdell as a person with significant control on 2025-01-09

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09/01/259 January 2025 Appointment of Mr Gavin William Egdell as a director on 2025-01-01

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09/01/259 January 2025 Change of details for Mr Gavin William Egdell as a person with significant control on 2025-01-09

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09/01/259 January 2025 Termination of appointment of Sharon Egdell as a director on 2025-01-09

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with updates

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09/01/259 January 2025 Cessation of Sharon Egdell as a person with significant control on 2025-01-09

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10/12/2410 December 2024 Change of details for Mrs Sharon Egdell as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Director's details changed for Mrs Sharon Egdell on 2024-12-10

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10/12/2410 December 2024 Registered office address changed from First Floor, Phoenix House 2 Phoenix Park Eaton Socon St. Neots PE19 8EP England to 22 the Street Diddington St. Neots PE19 5XU on 2024-12-10

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10/12/2410 December 2024 Change of details for Mr Gavin William Egdell as a person with significant control on 2024-12-10

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09/10/249 October 2024 Confirmation statement made on 2024-09-05 with updates

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18/07/2418 July 2024 Micro company accounts made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-03-30

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18/09/2318 September 2023 Confirmation statement made on 2023-09-05 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-03-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-05 with no updates

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27/09/2227 September 2022 Change of details for Mrs Sharon Egdell as a person with significant control on 2022-09-26

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26/09/2226 September 2022 Change of details for Mrs Sharon Egdell as a person with significant control on 2022-09-26

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26/09/2226 September 2022 Change of details for Mr Gavin William Egdell as a person with significant control on 2022-09-26

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26/09/2226 September 2022 Director's details changed for Mrs Sharon Egdell on 2022-09-26

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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02/02/222 February 2022 Micro company accounts made up to 2021-03-30

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16/01/2216 January 2022 Registered office address changed from C/O Mtm 26 Bridge Road East Welwyn Garden City AL7 1HL England to First Floor, Phoenix House 2 Phoenix Park Eaton Socon St. Neots PE19 8EP on 2022-01-16

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23/12/2123 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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30/09/2130 September 2021 Registered office address changed from C/O Optima Accountancy Services Ltd 7 Paynes Park Hitchin Herts SG5 1EH England to C/O Mtm 26 Bridge Road East Welwyn Garden City AL7 1HL on 2021-09-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR GAVIN EGDELL

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10/11/1910 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM RICHMOND HOUSE, WALKERN ROAD STEVENAGE HERTS SG1 3QP

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 31/03/17 UNAUDITED ABRIDGED

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON EGDELL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA EATON

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18/09/1518 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA EGDELL / 01/11/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/09/1418 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/11/1314 November 2013 DIRECTOR APPOINTED MRS SHARON EGDELL

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18/09/1318 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM EGDELL / 15/11/2012

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA EGDELL / 15/11/2012

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11/09/1211 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA EGDELL / 12/06/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM EGDELL / 01/01/2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR APPOINTED MISS SAMANTHA EGDELL

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/10/1012 October 2010 DIVISION OF SHARES/SHAREHOLDERS INFORMATION 01/09/2010

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21/09/1021 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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07/09/097 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR SHARON EGDELL

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY GAVIN EGDELL

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14/03/0814 March 2008 SECRETARY APPOINTED KEY LEGAL SERVICES (SECRETARIAL) LTD

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/09/0720 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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