RUBY ELECTRICITY LTD

Company number 06882734 ·

Active

73 filings

Date Filing
6 Jul 2026 Full accounts made up to 2025-09-30 · 31 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
12 Aug 2025 Termination of appointment of Mohammad Arif Ahmad as a director on 2025-08-07 · 1 page View document
13 Mar 2025 Appointment of Mr Mohammad Arif Ahmad as a director on 2025-02-01 · 2 pages View document
13 Mar 2025 Appointment of Mr Andrew Charles Roe as a director on 2025-02-01 · 2 pages View document
21 Nov 2024 Satisfaction of charge 068827340006 in full · 1 page View document
29 Oct 2024 Change of details for Bes Utilities Holding Ltd as a person with significant control on 2024-08-06 · 2 pages View document
29 Oct 2024 Confirmation statement made on 2024-10-27 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Sep 2024 Current accounting period extended from 2024-04-30 to 2024-09-30 · 1 page View document
6 Aug 2024 Certificate of change of name · 3 pages View document
11 Jun 2024 Full accounts made up to 2023-04-30 · 31 pages View document
27 Oct 2023 Confirmation statement made on 2023-10-27 with updates · 3 pages View document
30 May 2023 Termination of appointment of Andrew James Pilley as a director on 2023-05-19 · 1 page View document
26 May 2023 Termination of appointment of Michelle Caron Davidson as a director on 2023-05-19 · 1 page View document
26 May 2023 Termination of appointment of Michelle Caron Davidson as a secretary on 2023-05-19 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Full accounts made up to 2022-04-30 · 30 pages View document
19 Apr 2023 Satisfaction of charge 068827340005 in full · 1 page View document
16 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Full accounts made up to 2021-04-30 · 31 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
22 Dec 2021 Registration of charge 068827340006, created on 2021-12-17 · 15 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
31 Jan 2020 FULL ACCOUNTS MADE UP TO 30/04/19 View document
22 Jan 2020 ARTICLES OF ASSOCIATION View document
22 Jan 2020 ALTER ARTICLES 19/12/2019 View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
3 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068827340004 View document
3 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068827340003 View document
3 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068827340002 View document
3 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068827340001 View document
31 Dec 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 068827340002 View document
31 Dec 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 068827340001 View document
31 Dec 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 068827340003 View document
31 Dec 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 068827340004 View document
23 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068827340005 View document
24 Sep 2019 AUDITOR'S RESIGNATION View document
15 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CARON DAVIDSON / 15/08/2019 View document
15 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE CARON DAVIDSON / 15/08/2019 View document
15 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PILLEY / 15/08/2019 View document
6 Mar 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES View document
7 Feb 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
17 Jan 2018 PSC'S CHANGE OF PARTICULARS / BES UTILITIES HOLDING LTD / 30/09/2016 View document
15 Jan 2018 CESSATION OF ANDREW JAMES PILLEY - MICHELLE CARON DAVIDSON AS A PSC View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
24 Jan 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
5 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068827340004 View document
21 Apr 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
3 Feb 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
28 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068827340003 View document
5 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PILLEY / 05/06/2015 View document
21 Apr 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
18 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PILLEY / 14/08/2014 View document
21 Nov 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
23 Apr 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
8 Oct 2013 FULL ACCOUNTS MADE UP TO 30/04/13 · 16 pages View document
3 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068827340002 View document
22 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
19 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068827340001 View document
6 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
23 Apr 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
26 Jul 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM PARKSIDE FLEETWOOD TOWN FOOTBALL CLUB PARK AVENUE FLEETWOOD FY7 6TX UNITED KINGDOM View document
20 Jun 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 2 DARWIN COURT HAWKING PLACE BISPHAM BLACKPOOL LANCASHIRE FY2 0JW UNITED KINGDOM View document
28 Apr 2011 Annual return made up to 21 April 2011 with full list of shareholders · 4 pages View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 · 4 pages View document
20 May 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
21 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document