RUBIX CONSULTING LIMITED
Company number 05765786 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Resolutions · 1 page | View document |
| 9 Apr 2026 | Declaration of solvency · 6 pages | View document |
| 9 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Apr 2026 | Registered office address changed from 53 York Road Farnborough Hampshire GU14 6NG to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2026-04-09 · 3 pages | View document |
| 8 Apr 2026 | Micro company accounts made up to 2026-01-31 · 6 pages | View document |
| 26 Feb 2026 | Previous accounting period shortened from 2026-04-30 to 2026-01-31 · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 9 Dec 2025 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 17 Aug 2023 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 24 Feb 2023 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Apr 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 15 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 21 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 3 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM THE HUB FARNBOROUGH BUSINESS PARK FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JF UNITED KINGDOM | View document |
| 27 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH MELVIN / 03/04/2010 | View document |
| 29 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 12 WIDDICOMBE AVENUE POOLE DORSET BH14 9QW | View document |
| 20 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MELVIN / 19/06/2008 | View document |
| 20 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / ZOE HINDS / 19/06/2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | SECRETARY RESIGNED | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | SECRETARY RESIGNED | View document |
| 3 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |