RUBITEX LIMITED
Company number 03608181 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Confirmation statement made on 2026-09-03 with no updates · 3 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 27 Jun 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-11 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jul 2021 | Change of share class name or designation · 1 page | View document |
| 5 Jul 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Resolutions · 1 page | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 17 Sep 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS AVIVA SMITH / 06/04/2016 | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA RUTH SMITH | View document |
| 3 Oct 2017 | CESSATION OF AVIVA RUTH SMITH AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Jun 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | View document |
| 23 Jun 2017 | PREVEXT FROM 27/09/2016 TO 30/09/2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Jun 2016 | PREVSHO FROM 28/09/2015 TO 27/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Sep 2015 | SECRETARY APPOINTED MR ARIEL JACOB SMITH | View document |
| 24 Jun 2015 | PREVSHO FROM 29/09/2014 TO 28/09/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 29 September 2013 | View document |
| 29 Sep 2013 | Annual accounts for the year ending 29 September 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 26 Jun 2013 | PREVSHO FROM 30/09/2012 TO 29/09/2012 | View document |
| 14 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 15 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 29 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 21 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 28 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 22 Oct 2009 | Annual return made up to 31 July 2009 with full list of shareholders | View document |
| 28 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 4 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 1ST FLOOR HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD | View document |
| 28 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 28 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 | View document |
| 25 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |