RUBY IMPEX LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-03-31

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08/08/248 August 2024 Change of details for Mr Shafqat Malik as a person with significant control on 2024-08-07

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08/08/248 August 2024 Certificate of change of name

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07/08/247 August 2024 Director's details changed for Mr Shafqat Malik on 2024-08-07

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07/08/247 August 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Cessation of Ruby International as a person with significant control on 2023-03-13

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with updates

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14/03/2314 March 2023 Notification of Shafqat Malik as a person with significant control on 2023-03-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBY INTERNATIONAL

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20/07/2020 July 2020 CESSATION OF SHAFQAT MALIK AS A PSC

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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21/03/1821 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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