RUBICKS IT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-09-30 |
| 16/03/2316 March 2023 | Change of details for Mr Ruby Kurian as a person with significant control on 2023-01-01 |
| 16/03/2316 March 2023 | Registered office address changed from 39 Quarles Park Road Romford RM6 4DE England to 2 Ozalid Road Colchester CO1 1NQ on 2023-03-16 |
| 16/03/2316 March 2023 | Director's details changed for Mr Ruby Kurian on 2023-01-01 |
| 16/03/2316 March 2023 | Director's details changed for Mrs Soumya Panakkal Anthonise on 2023-01-01 |
| 16/03/2316 March 2023 | Change of details for Mrs Soumya Panakkal Anthonise as a person with significant control on 2023-01-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUBY KURIAN / 18/12/2017 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RUBY KURIAN / 18/12/2017 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS SOUMYA PANAKKAL ANTHONISE / 18/12/2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 3 DE VERE GARDENS ILFORD IG1 3EB ENGLAND |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOUMYA PANAKKAL ANTHONISE / 18/12/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUBY KURIAN / 11/03/2017 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM FLAT 85, ICON BUILDING, 39 ILFORD HILL ILFORD ESSEX IG1 2FJ |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOUMYA PANAKKAL ANTHONISE / 11/03/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/10/1526 October 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 100 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MRS SOUMYA PANAKKAL ANTHONISE |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUBY KURIAN / 25/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/09/1522 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUBY KURIAN / 19/09/2015 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM FLAT 2 68 ENDSLEIGH GARDENS ILFORD ESSEX IG1 3EG |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 85 ILFORD HILL ILFORD ESSEX IG1 2FJ ENGLAND |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/11/1424 November 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 292 CANNON HILL LANE LONDON SW20 9HN ENGLAND |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUBY KURIAN / 01/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUBY KURIAN / 01/04/2014 |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 21 SHAKESPEARE CRESCENT LONDON E12 6LL UNITED KINGDOM |
| 09/09/139 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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