RUBY DIGITAL CONSULTING LIMITED
Company number 06517886 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Director's details changed for Mr Mark Piers Kingsley Gardiner on 2026-02-16 · 2 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 20 Mar 2026 | Director's details changed for Mrs Kaley Victoria Gardiner on 2026-02-16 · 2 pages | View document |
| 16 Feb 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 167 to 169 Great Portland Street 5th Floor London W1W 5PF on 2026-02-16 · 1 page | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 8 Sep 2023 | Registered office address changed from Nat West Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS to 85 Great Portland Street First Floor London W1W 7LT on 2023-09-08 · 1 page | View document |
| 8 Sep 2023 | Change of details for Dr. Kaley Victoria Gardiner as a person with significant control on 2023-09-08 · 2 pages | View document |
| 8 Sep 2023 | Director's details changed for Mr Mark Piers Kingsley Gardiner on 2023-09-08 · 2 pages | View document |
| 8 Sep 2023 | Director's details changed for Dr. Kaley Victoria Gardiner on 2023-09-08 · 2 pages | View document |
| 8 Sep 2023 | Director's details changed for Mr Mark Piers Kingsley Gardiner on 2023-09-08 · 2 pages | View document |
| 8 Sep 2023 | Director's details changed for Dr. Kaley Victoria Gardiner on 2023-09-08 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 4 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 21 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 May 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 10 Apr 2014 | COMPANY NAME CHANGED THE SMALLEST DETAIL LIMITED CERTIFICATE ISSUED ON 10/04/14 | View document |
| 2 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 30 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 4 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PIERS KINGSLEY GARDINER / 28/02/2013 | View document |
| 4 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR. KALEY VICTORIA GARDINER / 27/02/2013 | View document |
| 4 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PIERS KINGSLEY GARDINER / 27/02/2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 12 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 22 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 1 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KALEY VICTORIA GARDINER / 01/03/2010 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK PIERS KINGSLEY GARDINER / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PIERS KINGSLEY GARDINER / 01/03/2010 | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED MARK PIERS KINGSLEY GARDINER | View document |
| 4 Apr 2008 | SECRETARY APPOINTED MARK PIERS KINGSLEY GARDINER | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED KALEY VICTORIA GARDINER | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 28 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |