RUBIX SOLUTIONS UK LIMITED
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Date | Description |
---|---|
03/06/253 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
16/12/2416 December 2024 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
25/10/2325 October 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
27/06/2327 June 2023 | Confirmation statement made on 2023-05-22 with updates |
19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
13/01/2313 January 2023 | Memorandum and Articles of Association |
13/01/2313 January 2023 | Change of share class name or designation |
11/01/2311 January 2023 | Resolutions |
11/01/2311 January 2023 | Resolutions |
11/01/2311 January 2023 | Resolutions |
11/01/2311 January 2023 | Resolutions |
11/01/2311 January 2023 | Resolutions |
11/01/2311 January 2023 | Resolutions |
29/09/2229 September 2022 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
25/11/2125 November 2021 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
23/09/1523 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MURPHY / 31/07/2015 |
03/08/153 August 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
03/10/143 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
08/07/148 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
30/05/1330 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
14/06/1214 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM LUXTON / 22/05/2011 |
15/06/1115 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAM LUXTON / 22/05/2011 |
15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 88A KING ARTHURS RD EXETER DEVON EX4 9ED |
15/06/1115 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MURPHY / 22/05/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM LUXTON / 22/05/2010 |
02/09/102 September 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
02/11/092 November 2009 | 31/03/09 STATEMENT OF CAPITAL GBP 100 |
02/11/092 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
16/06/0916 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | CURREXT FROM 31/05/2009 TO 30/06/2009 |
17/06/0817 June 2008 | DIRECTOR APPOINTED NICHOLAS JOHN MURPHY |
17/06/0817 June 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL WILLIAM LUXTON |
22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
22/05/0822 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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