RBYC LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Final Gazette dissolved following liquidation |
| 24/01/2524 January 2025 | Final Gazette dissolved following liquidation |
| 24/10/2424 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 05/12/235 December 2023 | Registered office address changed from 4 Pedlars Walk Ringwood Hampshire BH24 1EZ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2023-12-05 |
| 05/12/235 December 2023 | Appointment of a voluntary liquidator |
| 01/12/231 December 2023 | Statement of affairs |
| 15/09/2315 September 2023 | Certificate of change of name |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 14/12/2214 December 2022 | Termination of appointment of John Michael Hutton as a director on 2022-12-02 |
| 23/11/2223 November 2022 | Termination of appointment of Donald Charles Fuller as a director on 2022-11-23 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2231 January 2022 | Current accounting period shortened from 2021-01-31 to 2021-01-30 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 11/08/2011 August 2020 | CESSATION OF DONALD CHARLES FULLER AS A PSC |
| 11/08/2011 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT READ |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR JOHN MICHAEL HUTTON |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 03/09/193 September 2019 | COMPANY NAME CHANGED QSM FINANCE LIMITED CERTIFICATE ISSUED ON 03/09/19 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR MARK ROBERT READ |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN MORTON |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD CHARLES FULLER |
| 12/09/1812 September 2018 | CESSATION OF MARK ROBERT READ AS A PSC |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR SEAN KEITH MORTON |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK READ |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ROBERT READ / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR DONALD CHARLES FULLER |
| 15/03/1815 March 2018 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 14/03/1814 March 2018 | COMPANY NAME CHANGED OXYGEN ENERGY LIMITED CERTIFICATE ISSUED ON 14/03/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM CASTLE MALWOOD MINSTEAD LYNDHURST HAMPSHIRE SO43 7PE |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 03/10/153 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM LIME TREE LODGE CHURCH LANE OWERMOIGNE DORCHESTER DORSET DT2 8HS UNITED KINGDOM |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/10/1417 October 2014 | CURRSHO FROM 30/09/2015 TO 31/01/2015 |
| 05/09/145 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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