RIX (UK) LIMITED
Company number 03155539 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 5 pages | View document |
| 2 Dec 2025 | Appointment of Ms Klodiana Ulqinaku as a director on 2025-11-01 · 2 pages | View document |
| 2 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 29 Oct 2025 | Cancellation of shares. Statement of capital on 2025-10-29 · 6 pages | View document |
| 29 Oct 2025 | Change of details for Miss Klodiana Ulqinaku as a person with significant control on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Cessation of Emyr Wyn James as a person with significant control on 2023-11-17 · 1 page | View document |
| 29 Oct 2025 | Change of details for Mr Kledis Peraj as a person with significant control on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Termination of appointment of Emyr Wyn James as a director on 2025-10-29 · 1 page | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Registered office address changed from 38 Joseph Terry Grove York YO23 1PU England to 3 3 Falmer Road Enfield EN1 1PZ on 2025-02-11 · 1 page | View document |
| 11 Feb 2025 | Cessation of Jacqualyn Mary James as a person with significant control on 2025-02-11 · 1 page | View document |
| 11 Feb 2025 | Registered office address changed from 3 3 Falmer Road Enfield EN1 1PZ England to 3 Falmer Road Enfield EN1 1PZ on 2025-02-11 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Jacqualyn Mary James as a secretary on 2025-02-11 · 1 page | View document |
| 11 Feb 2025 | Appointment of Miss Klodiana Ulqinaku as a secretary on 2025-02-11 · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 20 Nov 2023 | Notification of Jacqualyn Mary James as a person with significant control on 2023-11-17 · 2 pages | View document |
| 20 Nov 2023 | Notification of Klodiana Ulqinaku as a person with significant control on 2023-11-17 · 2 pages | View document |
| 20 Nov 2023 | Cessation of Emyr Wyn James as a person with significant control on 2023-11-17 · 1 page | View document |
| 20 Nov 2023 | Notification of Kledis Peraj as a person with significant control on 2023-11-17 · 2 pages | View document |
| 20 Nov 2023 | Notification of Emyr Wyn James as a person with significant control on 2023-11-17 · 2 pages | View document |
| 30 Oct 2023 | Notification of Emyr Wyn James as a person with significant control on 2023-10-30 · 1 page | View document |
| 30 Oct 2023 | Withdrawal of a person with significant control statement on 2023-10-30 · 2 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 10 Oct 2022 | Director's details changed for Mr Emyr Wyn James on 2022-10-05 · 2 pages | View document |
| 10 Oct 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Oct 2022 | Registered office address changed from Willow Barn Newport Road Hardmead Newport Pagnell MK16 9JR England to 38 Joseph Terry Grove York YO23 1PU on 2022-10-10 · 1 page | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 4 pages | View document |
| 9 Feb 2022 | Cessation of Emyr Wyn James as a person with significant control on 2021-03-12 · 1 page | View document |
| 23 Nov 2021 | Registered office address changed from 11 Loves Walk Writtle Chelmsford Essex CM1 3JF England to Willow Barn Newport Road Hardmead Newport Pagnell MK16 9JR on 2021-11-23 · 1 page | View document |
| 27 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | View document |
| 27 Nov 2020 | DIRECTOR APPOINTED MR KLEDIS PERAJ | View document |
| 16 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 27 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMYR WYN JAMES / 07/12/2016 | View document |
| 7 Dec 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM FLAT 9 211 NEW LONDON ROAD CHELMSFORD CM2 0AJ ENGLAND | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 29A VOYLART ROAD DUNVANT SWANSEA SA2 7UA | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 11 Jun 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 29 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 41 BLUNDELLS ROAD BRADVILLE MILTON KEYNES BUCKS MK13 7HD ENGLAND | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMYR WYN JAMES / 01/07/2011 | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 5 GER Y LLAN CWMIFOR LLANDEILO DYFED SA19 7BU WALES · 1 page | View document |
| 7 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 11 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 28 May 2010 | SECRETARY APPOINTED MRS JACQUALYN MARY JAMES | View document |
| 28 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 41 BLUNDELLS ROAD BRADVILLE MILTON KEYNES BUCKS MK13 7HD UNITED KINGDOM | View document |
| 28 May 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMYR WYN JAMES / 01/12/2009 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMYR WYN JAMES / 28/05/2010 | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, SECRETARY GIUSEPPE LAGIOIA | View document |
| 7 Apr 2010 | Annual return made up to 5 February 2009 with full list of shareholders | View document |
| 2 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2009 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 41 BLUNDELLS ROAD, BRADVILLE, MILTON KEYNES, BUCKS, MK14 7HD | View document |
| 16 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 35 TABARD GARDENS, NEWPORT PAGNALL, BUCKINGHAMSHIRE, MK16 0LY | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | COMPANY NAME CHANGED RIX FIRE PROTECTION LTD CERTIFICATE ISSUED ON 27/01/06 | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 May 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | View document |
| 21 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | View document |
| 21 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/09/97 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 1 Mar 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 1 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |