RUNIBEX TECHNOLOGY LTD

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Company Documents

DateDescription
06/05/256 May 2025 Director's details changed for Mr Fatih Ozbagriacik on 2025-01-01

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06/05/256 May 2025 Change of details for Mr Fatih Ozbagriacik as a person with significant control on 2025-01-01

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06/05/256 May 2025 Director's details changed for Mr Fatih Ozbagriacik on 2025-01-01

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06/05/256 May 2025 Registered office address changed from 389C High Road London N22 8JA United Kingdom to 50 Station Road London N22 7DE on 2025-05-06

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06/03/256 March 2025 Change of details for Mr Fatih Ozbagriacik as a person with significant control on 2024-07-20

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05/03/255 March 2025 Director's details changed for Mr Fatih Ozbagriacik on 2024-07-20

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05/03/255 March 2025 Change of details for Mr Fatih Ozbagriacik as a person with significant control on 2024-07-20

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05/03/255 March 2025 Director's details changed for Mr Fatih Ozbagriacik on 2024-07-20

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-12-31

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02/02/242 February 2024 Termination of appointment of Meral Edebali Kocabas as a secretary on 2023-12-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with no updates

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22/04/2222 April 2022 Micro company accounts made up to 2021-10-31

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

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30/07/2130 July 2021 Micro company 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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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FATIH OZBAGRIACIK / 03/03/2020

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

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FATIH OZBAGRIACIK / 01/09/2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR ERHAN KACAR

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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19/03/1919 March 2019 DIRECTOR APPOINTED MR ERHAN KACAR

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR ERDEM KOCABAS

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

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

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM DEMSA ACCOUNTS 278 LANGHAM ROAD LONDON N15 3NP UNITED KINGDOM

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09/03/189 March 2018 31/10/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 PREVSHO FROM 30/11/2017 TO 31/10/2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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11/11/1611 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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