RIXIL SERVICES LIMITED

Company number 06553630 ·

Active

59 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-04-02 with updates · 5 pages View document
27 Feb 2026 Registration of charge 065536300003, created on 2026-02-27 · 32 pages View document
29 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 35 pages View document
14 May 2025 Notification of Rixil Holdings Limited as a person with significant control on 2025-04-29 · 2 pages View document
14 May 2025 Cessation of Julie Hibbert as a person with significant control on 2025-04-29 · 1 page View document
14 May 2025 Cessation of Craig Michael Hibbert as a person with significant control on 2025-04-29 · 1 page View document
7 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 34 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 36 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
27 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 37 pages View document
17 Nov 2021 Group of companies' accounts made up to 2020-12-31 · 36 pages View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
4 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
29 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
11 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
12 Apr 2017 31/03/17 STATEMENT OF CAPITAL GBP 2 View document
6 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
31 Aug 2016 DISS40 (DISS40(SOAD)) View document
30 Aug 2016 FIRST GAZETTE View document
16 May 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
27 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
16 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
30 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PANOPTIX LIMTED / 03/04/2010 · 2 pages View document
30 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
30 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
30 Apr 2010 SAIL ADDRESS CREATED View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Apr 2010 APPOINTMENT TERMINATED, SECRETARY COOPER FINCH ASSOCIATES LIMITED View document
8 Apr 2010 CORPORATE SECRETARY APPOINTED PANOPTIX LIMTED View document
12 Jan 2010 PREVEXT FROM 30/04/2009 TO 30/09/2009 View document
21 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
24 Apr 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM WHARF HOUSE VICTORIA QUAYS SHEFFIELD S2 5SY View document
6 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM MCVEY ASSOCIATES LIMITED WARDS COURT 203 ECCLESALL ROAD SHEFFIELD S11 8HW View document
16 Apr 2008 SECRETARY APPOINTED COOPER FINCH ASSOCIATES LIMITED View document
15 Apr 2008 DIRECTOR APPOINTED CRAIG MICHAEL HIBBERT View document
9 Apr 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
9 Apr 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED View document
9 Apr 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED View document
3 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document