RUBIX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of Andrew David Silverbeck as a director on 2023-10-12 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/10/234 October 2023 | Appointment of Mrs Katherine Ann Phillips as a director on 2023-10-01 |
| 28/06/2328 June 2023 | Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 2023-06-28 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 24/03/2324 March 2023 | Change of details for Rubix Group Midco 4 Limited as a person with significant control on 2021-12-13 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Christopher John Clarkson as a secretary on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Christopher John Clarkson as a director on 2021-12-31 |
| 27/10/2127 October 2021 | Certificate of change of name |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / RUBIX GROUP MIDCO 4 LIMITED / 16/12/2019 |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM DAKOTA HOUSE CONCORD BUSINESS PARK MANCHSTER M22 0RR ENGLAND |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE ENGLAND |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / RUBIX GROUP MIDCO 4 LIMITED / 19/08/2019 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM ST ANN'S HOUSE 1 OLD MARKET PLACE KNUTSFORD CHESHIRE WA16 6PD |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR ANDREW DAVID SILVERBECK |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / IPH-BRAMMER MIDCO 4 LIMITED / 26/06/2018 |
| 17/05/1817 May 2018 | SECRETARY APPOINTED MR CHRISTOPHER JOHN CLARKSON |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCARRATT |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR PAUL FINNIGAN |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCARRATT |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARKSON |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / NEWCO 2010 LIMITED / 28/12/2017 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN HODKINSON |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HODKINSON |
| 18/07/1718 July 2017 | SECRETARY APPOINTED MR ANDREW NIGEL SCARRATT |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT |
| 01/11/161 November 2016 | SECRETARY APPOINTED MR STEVEN PAUL HODKINSON |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHORT |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR ANDREW NIGEL SCARRATT |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 |
| 24/02/1624 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 |
| 24/02/1624 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID SHORT |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MILLER |
| 05/03/095 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0413 May 2004 | SHARES AGREEMENT OTC |
| 20/04/0420 April 2004 | COMPANY NAME CHANGED LIVINGSTON SERVICES LIMITED CERTIFICATE ISSUED ON 20/04/04 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/05/0330 May 2003 | REREG PLC-PRI 29/04/03 |
| 30/05/0330 May 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/05/0330 May 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/10/0116 October 2001 | AUDITOR'S RESIGNATION |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: LIVINGSTON HOUSE 2-6 QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LR |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | COMPANY NAME CHANGED ENERGY SERVICES & ELECTRONICS PL C CERTIFICATE ISSUED ON 04/09/95 |
| 01/09/951 September 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | NEW SECRETARY APPOINTED |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/05/9111 May 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: C/O BRAMMER PLC 1 TABLEY COURT,VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: LIVINGSTON HOUSE 2-6 QUEENS ROAD TEDDINGTON MIDDLESEX TW11 OLR |
| 06/08/886 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/886 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/886 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/886 August 1988 | |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/11/8724 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8713 November 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8712 August 1987 | DIRECTOR RESIGNED |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: 43-45 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QZ |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 17/03/8717 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/8717 March 1987 | |
| 28/11/8628 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/863 November 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: 62 BROMPTON ROAD LONDON SW3 1BW |
| 18/10/8618 October 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/03/8212 March 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/82 |
| 19/04/7419 April 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/04/74 |
| 16/06/4916 June 1949 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/49 |
| 30/05/3930 May 1939 | CERTIFICATE OF INCORPORATION |
| 13/05/3913 May 1939 | CERTIFICATE OF INCORPORATION |
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