RUBICON CONSULTING GROUP LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewAccounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with updates

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02/07/242 July 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-14 with updates

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31/05/2331 May 2023 Accounts for a dormant company made up to 2023-01-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with updates

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09/01/239 January 2023 Change of details for Mr Neil Collins as a person with significant control on 2023-01-09

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10/02/2210 February 2022 Cessation of Neville Whitehouse as a person with significant control on 2021-11-17

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/11/2124 November 2021 Termination of appointment of Neville Whitehouse as a director on 2021-11-17

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24/11/2124 November 2021 Appointment of Mr Neil Collins as a director on 2021-11-17

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24/11/2124 November 2021 Director's details changed for Mr Neil Collins on 2021-11-24

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/07/1818 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR NEVILLE WHITEHOUSE / 01/07/2016

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL COLLINS / 01/07/2016

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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10/02/1510 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WHITEHOUSE / 05/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1414 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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