RUBIX SOFTWARE LTD
Company number 10445503 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 29 May 2026 | Registered office address changed from 111a Station Road West Wickham BR4 0PX England to Unit L32 Mk Business Centre Barton Road Bletchley Milton Keynes MK2 3HU on 2026-05-29 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 10 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 5 Apr 2023 | Registered office address changed from 5-9 Eden Street Kingston upon Thames KT1 1BQ England to 111a Station Road West Wickham BR4 0PX on 2023-04-05 · 1 page | View document |
| 5 Apr 2023 | Director's details changed for Mr Martyn Brian Paddon on 2023-04-05 · 2 pages | View document |
| 5 Apr 2023 | Director's details changed for Mr David Michael Reeves on 2023-04-05 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-22 with updates · 4 pages | View document |
| 20 May 2022 | Change of details for Mr Martyn Brian Paddon as a person with significant control on 2022-05-04 · 2 pages | View document |
| 20 May 2022 | Cessation of David Robert Green as a person with significant control on 2022-05-04 · 1 page | View document |
| 20 May 2022 | Termination of appointment of David Robert Green as a director on 2022-05-04 · 1 page | View document |
| 20 May 2022 | Termination of appointment of David Robert Green as a secretary on 2022-05-04 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 6 Sep 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 5-8 EDEN STREET KINGSTON UPON THAMES KT1 1BQ ENGLAND | View document |
| 25 Jun 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 26 Jun 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM CUDHAM TITHE BARN BERRYS HILL BERRY'S GREEN WESTERHAM TN16 3AG ENGLAND | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104455030001 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104455030001 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 7 Jul 2017 | SECRETARY APPOINTED MR DAVID ROBERT GREEN | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL REEVES | View document |
| 6 Jul 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 56 VERDAYNE AVENUE CROYDON CR0 8TS ENGLAND | View document |
| 25 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |