RUBIX SOFTWARE LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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10/04/2310 April 2023 Certificate of change of name

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05/04/235 April 2023 Director's details changed for Mr Martyn Brian Paddon on 2023-04-05

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05/04/235 April 2023 Director's details changed for Mr David Michael Reeves on 2023-04-05

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05/04/235 April 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

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-22 with updates

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20/05/2220 May 2022 Termination of appointment of David Robert Green as a secretary on 2022-05-04

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20/05/2220 May 2022 Change of details for Mr Martyn Brian Paddon as a person with significant control on 2022-05-04

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20/05/2220 May 2022 Cessation of David Robert Green as a person with significant control on 2022-05-04

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20/05/2220 May 2022 Termination of appointment of David Robert Green as a director on 2022-05-04

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/09/206 September 2020 31/10/19 TOTAL EXEMPTION FULL

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 5-8 EDEN STREET KINGSTON UPON THAMES KT1 1BQ ENGLAND

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25/06/2025 June 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM CUDHAM TITHE BARN BERRYS HILL BERRY'S GREEN WESTERHAM TN16 3AG ENGLAND

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31/01/1931 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104455030001

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104455030001

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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07/07/177 July 2017 SECRETARY APPOINTED MR DAVID ROBERT GREEN

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 56 VERDAYNE AVENUE CROYDON CR0 8TS ENGLAND

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06/07/176 July 2017 DIRECTOR APPOINTED MR DAVID MICHAEL REEVES

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25/10/1625 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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