RUBIX INVESTMENTS CHESHIRE LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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12/12/2412 December 2024 Statement of capital following an allotment of shares on 2024-04-09

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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15/04/2415 April 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2024-02-13

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 COMPANY NAME CHANGED P&ML BREWSTER LIMITED CERTIFICATE ISSUED ON 03/04/19

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

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14/01/1914 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY LOUISE BREWSTER

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / MR PETER BREWSTER / 14/01/2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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21/08/1821 August 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

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26/06/1826 June 2018 28/02/18 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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15/08/1715 August 2017 COMPANY NAME CHANGED PB SAFETY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/08/17

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09/08/179 August 2017 28/02/17 TOTAL EXEMPTION FULL

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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05/08/165 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084190290001

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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18/03/1618 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/03/1526 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/03/1420 March 2014 VARYING SHARE RIGHTS AND NAMES

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20/03/1420 March 2014 VARYING SHARE RIGHTS AND NAMES

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20/03/1420 March 2014 14/03/14 STATEMENT OF CAPITAL GBP 100

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17/03/1417 March 2014 DIRECTOR APPOINTED MRS MANDY LOUISE BREWSTER

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04/03/144 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/02/1326 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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