MYRUBY LIMITED
Company number 05460811 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-21 with updates · 6 pages | View document |
| 24 Apr 2026 | Change of details for Mr Andrew Paul Perillo as a person with significant control on 2026-04-24 · 2 pages | View document |
| 27 Mar 2026 | Termination of appointment of Andrew Paul Perillo as a director on 2026-03-13 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Andrew Paul Perillo on 2025-07-15 · 2 pages | View document |
| 15 Jul 2025 | Director's details changed for Mrs Natalie Louise Perillo on 2025-07-15 · 2 pages | View document |
| 15 Jul 2025 | Registered office address changed from 3 the Centre the Crescent Colchester Business Park Colchester CO4 9QQ United Kingdom to 780 the Cresent Colchester Business Park Colchester Essex CO4 9YQ on 2025-07-15 · 1 page | View document |
| 15 Jul 2025 | Change of details for Mrs Natalie Louise Perillo as a person with significant control on 2025-07-15 · 2 pages | View document |
| 15 Jul 2025 | Change of details for Mr Andrew Paul Perillo as a person with significant control on 2025-07-15 · 2 pages | View document |
| 3 Jun 2025 | Change of details for Mr Andrew Paul Perillo as a person with significant control on 2025-05-12 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-21 with updates · 6 pages | View document |
| 3 Jun 2025 | Director's details changed for Mr Andrew Paul Perillo on 2025-05-12 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with updates · 6 pages | View document |
| 17 Apr 2024 | Termination of appointment of Andrew Paul Perillo as a secretary on 2024-04-17 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 5 Jun 2023 | Statement of capital following an allotment of shares on 2022-12-31 · 4 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-21 with updates · 6 pages | View document |
| 11 May 2023 | Change of details for Mrs Natalie Louise Perillo as a person with significant control on 2023-05-11 · 2 pages | View document |
| 11 May 2023 | Change of details for Mr Andrew Paul Perillo as a person with significant control on 2023-05-11 · 2 pages | View document |
| 11 May 2023 | Director's details changed for Mr Andrew Paul Perillo on 2023-05-11 · 2 pages | View document |
| 11 May 2023 | Director's details changed for Mrs Natalie Louise Perillo on 2023-05-11 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Director's details changed for Mr Andrew Paul Perillo on 2022-05-16 · 2 pages | View document |
| 16 May 2022 | Change of details for Mr Andrew Paul Perillo as a person with significant control on 2022-05-16 · 2 pages | View document |
| 16 May 2022 | Change of details for Mrs Natalie Louise Perillo as a person with significant control on 2022-05-16 · 2 pages | View document |
| 16 May 2022 | Director's details changed for Mrs Natalie Louise Perillo on 2022-05-16 · 2 pages | View document |
| 16 May 2022 | Registered office address changed from 3 - 5 the Centre, the Crescent Colchester Business Park Colchester CO4 9QQ to 3 the Centre the Crescent Colchester Business Park Colchester CO4 9QQ on 2022-05-16 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 2 THE CENTRE, THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QQ UNITED KINGDOM | View document |
| 1 Jul 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL PERILLO / 22/06/2012 | View document |
| 22 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 22 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL PERILLO / 22/06/2012 | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LOUISE PERILLO / 22/06/2012 | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LOUISE PERILLO / 23/05/2011 | View document |
| 27 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 18 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Aug 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 25 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 656 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 25 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | NC INC ALREADY ADJUSTED 07/02/07 | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 15 STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5BH | View document |
| 27 Feb 2007 | £ NC 100/100000 07/02 | View document |
| 27 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jan 2007 | COMPANY NAME CHANGED CEOCENTRAL LIMITED CERTIFICATE ISSUED ON 25/01/07 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | COMPANY NAME CHANGED KILOPLAN LIMITED CERTIFICATE ISSUED ON 28/03/06 | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2005 | SECRETARY RESIGNED | View document |
| 23 Jul 2005 | DIRECTOR RESIGNED | View document |
| 22 Jun 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB | View document |
| 23 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |