RB ELECTRIX LTD

Company number 08079708 ·

Active

55 filings

Date Filing
20 Jun 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
10 Jun 2026 Registered office address changed from 159 Nithsdale House Cambridge Street Aylesbury Bucks HP20 1BQ England to 2 Prune Farm Cottages Shipton Lee Road Edgcott, Aylesbury Buckinghamshire HP18 0QW on 2026-06-10 · 1 page View document
10 Jun 2026 Satisfaction of charge 080797080001 in full · 1 page View document
17 Mar 2026 Termination of appointment of Richard Brown as a director on 2026-03-13 · 1 page View document
17 Mar 2026 Cessation of Richard Brown as a person with significant control on 2026-03-13 · 1 page View document
7 Jan 2026 Micro company accounts made up to 2025-05-31 · 2 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
8 Oct 2024 Registration of charge 080797080001, created on 2024-10-08 · 24 pages View document
6 Jun 2024 Change of details for Miss Andrea Louise Bradman as a person with significant control on 2024-06-06 · 2 pages View document
6 Jun 2024 Confirmation statement made on 2024-06-06 with updates · 4 pages View document
6 Jun 2024 Appointment of Mr Richard Brown as a director on 2024-06-06 · 2 pages View document
6 Jun 2024 Notification of Richard Brown as a person with significant control on 2024-06-06 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
17 Jan 2024 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
9 Jan 2024 Micro company accounts made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
11 Jan 2023 Micro company accounts made up to 2022-05-31 · 2 pages View document
9 Dec 2022 Confirmation statement made on 2022-12-09 with updates · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
2 Feb 2022 Registered office address changed from 23 Harefield Road Uxbridge Middlesex UB8 1PH to 159 Nithsdale House Cambridge Street Aylesbury Bucks HP20 1BQ on 2022-02-02 · 1 page View document
31 Jan 2022 Micro company accounts made up to 2021-05-31 · 2 pages View document
10 Aug 2021 Micro company accounts made up to 2020-05-31 · 2 pages View document
1 Jul 2021 Confirmation statement made on 2021-05-23 with no updates · 3 pages View document
1 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
5 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
30 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA BRADMAN / 01/04/2018 View document
30 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROWN / 01/04/2018 View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
22 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA LOUISE BRADMAN View document
2 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Jul 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
8 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA BRADMAN / 13/05/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
20 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
24 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROWN / 27/08/2014 View document
24 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
24 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA BRADMAN / 27/08/2014 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
22 Jul 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
12 Sep 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 7 MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DP ENGLAND View document
23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
23 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document