CompaniesInTheUK

RYBKA LIMITED

Company number SC130511 ·

Active

162 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
9 Mar 2026 Termination of appointment of David Macleod as a director on 2026-03-05 · 1 page View document
15 Dec 2025 Termination of appointment of Lars Karel Hennecke as a director on 2025-12-04 · 1 page View document
15 Dec 2025 Appointment of Mr Richard Alexander Hiley as a director on 2025-12-04 · 2 pages View document
15 Dec 2025 Termination of appointment of Nicolas Robert Louis Pitrat as a director on 2025-12-04 · 1 page View document
15 Dec 2025 Appointment of Mrs Elaine Kathryn Ames as a director on 2025-12-04 · 2 pages View document
15 Dec 2025 Termination of appointment of Stephanie Woodmass as a director on 2025-12-04 · 1 page View document
17 Sep 2025 PARENT_ACC · 85 pages View document
17 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages View document
17 Sep 2025 AGREEMENT2 · 1 page View document
17 Sep 2025 GUARANTEE2 · 2 pages View document
12 Sep 2025 Appointment of Mr Richard Anthony Lister French as a director on 2025-09-12 · 2 pages View document
12 Sep 2025 Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 2025-09-12 · 1 page View document
12 Sep 2025 Appointment of Mr Richard French as a secretary on 2025-09-12 · 2 pages View document
7 Aug 2025 Satisfaction of charge SC1305110004 in full · 1 page View document
14 Jun 2025 Alterations to floating charge SC1305110004 · 132 pages View document
13 Jun 2025 Statement of company's objects · 2 pages View document
6 Jun 2025 Registration of charge SC1305110004, created on 2025-06-04 · 18 pages View document
1 Apr 2025 Total exemption full accounts made up to 2024-04-22 · 9 pages View document
13 Mar 2025 Notification of Brush Group Limited as a person with significant control on 2024-11-18 · 2 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-12 with updates · 4 pages View document
13 Mar 2025 Cessation of Rybka 2020 Limited as a person with significant control on 2024-11-18 · 1 page View document
16 Jan 2025 Previous accounting period shortened from 2025-04-22 to 2024-12-31 · 1 page View document
15 Jan 2025 Previous accounting period shortened from 2024-06-30 to 2024-04-22 · 1 page View document
20 Jun 2024 Second filing of the annual return made up to 2016-03-12 · 21 pages View document
23 Apr 2024 Memorandum and Articles of Association · 11 pages View document
23 Apr 2024 Resolutions View document
23 Apr 2024 Resolutions · 1 page View document
22 Apr 2024 Appointment of Nicolas Robert Louis Pitrat as a director on 2024-04-22 · 2 pages View document
22 Apr 2024 Satisfaction of charge 3 in full · 1 page View document
22 Apr 2024 Annual accounts for the year ending 22 April 2024 View accounts
22 Apr 2024 Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 2024-04-22 · 2 pages View document
22 Apr 2024 Appointment of Mr Lars Karel Hennecke as a director on 2024-04-22 · 2 pages View document
22 Apr 2024 Appointment of Miss Stephanie Woodmass as a director on 2024-04-22 · 2 pages View document
23 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
15 Feb 2024 Accounts for a small company made up to 2023-06-30 · 8 pages View document
11 Dec 2023 Director's details changed for Mr David Macleod on 2023-12-11 · 2 pages View document
14 Jun 2023 Accounts for a small company made up to 2022-06-30 · 8 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Accounts for a small company made up to 2020-06-30 · 9 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
26 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN HODGE View document
29 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
31 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
12 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKIRDY View document
31 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
17 Mar 2016 Annual return made up to 2016-03-12 with full list of shareholders · 8 pages View document
17 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
6 Nov 2015 DIRECTOR APPOINTED MR KEVIN JOHN PORTE YARDLEY View document
2 Nov 2015 29/10/15 STATEMENT OF CAPITAL GBP 10145.00 View document
2 Nov 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Nov 2015 ADOPT ARTICLES 29/10/2015 View document
2 Apr 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
31 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
2 Dec 2014 RETURN OF PURCHASE OF OWN SHARES View document
2 Dec 2014 19/10/14 STATEMENT OF CAPITAL GBP 9700 View document
15 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
15 Apr 2014 SAIL ADDRESS CHANGED FROM: C/O SF SECRETARIES 80 GEORGE STREET EDINBURGH EH2 3BU SCOTLAND View document
27 Mar 2014 APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED View document
14 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
22 Oct 2013 DIRECTOR APPOINTED MR CHRIS THOMSON View document
10 May 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
28 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
14 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR STUART MCDOUGALL View document
29 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
28 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
1 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 6 pages View document
18 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
25 May 2010 RETURN OF PURCHASE OF OWN SHARES View document
6 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
1 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT View document
31 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 31/03/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUMMING MCKIRDY / 31/03/2010 · 2 pages View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCDOUGALL / 31/03/2010 View document
31 Mar 2010 SAIL ADDRESS CREATED View document
18 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
5 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
12 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 View document
12 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
15 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
31 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
29 Jun 2007 COMPANY NAME CHANGED RYBKA SMITH GINSLER AND BATTLE S COTLAND LIMITED CERTIFICATE ISSUED ON 29/06/07 View document
2 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
27 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
16 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2006 £ IC 11112/10000 31/05/06 £ SR 1112@1=1112 View document
5 Jun 2006 OFF MARKET PURCHASE 02/03/06 View document
12 Apr 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
16 Mar 2006 DIRECTOR RESIGNED View document
27 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
14 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
8 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
1 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
21 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
28 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
9 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
29 Mar 2004 DEC MORT/CHARGE ***** View document
25 Mar 2004 £ IC 20000/11112 17/03/04 £ SR 8888@1=8888 View document
11 Mar 2004 DIRECTOR RESIGNED View document
11 Mar 2004 DIRECTOR RESIGNED View document
4 Feb 2004 DIRECTOR RESIGNED View document
24 Sep 2003 AUDITOR'S RESIGNATION View document
10 Sep 2003 PARTIC OF MORT/CHARGE ***** View document
8 Aug 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
29 Jul 2003 DEC MORT/CHARGE ***** View document
25 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jun 2003 NEW SECRETARY APPOINTED View document
2 Apr 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
25 Jul 2002 AMENDED FULL ACCOUNTS MADE UP TO 30/06/01 View document
18 Jun 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
15 Mar 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
15 Mar 2002 DIRECTOR RESIGNED View document
15 Mar 2002 DIRECTOR RESIGNED View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
11 May 2001 NEW DIRECTOR APPOINTED View document
29 Mar 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
5 Jan 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
2 May 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
21 Dec 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
21 Apr 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS View document
24 Dec 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
10 Nov 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS; AMEND View document
11 May 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS View document
17 Dec 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
5 Dec 1997 PARTIC OF MORT/CHARGE ***** View document
16 Sep 1997 NEW DIRECTOR APPOINTED View document
30 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
11 Apr 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS View document
3 Oct 1996 NEW SECRETARY APPOINTED View document
31 Jul 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
17 May 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS View document
18 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
12 May 1995 RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
11 May 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS View document
22 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
2 Dec 1993 287 View document
2 Dec 1993 DIRECTOR RESIGNED View document
2 Dec 1993 REGISTERED OFFICE CHANGED ON 02/12/93 FROM: CALEDONIA HOUSE 24 RUTLAND STREET EDINBURGH EH1 2AN View document
12 Mar 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS View document
12 Jan 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
3 Dec 1992 PARTIC OF MORT/CHARGE ***** View document
16 Mar 1992 RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS View document
22 Nov 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
14 Mar 1991 SECRETARY RESIGNED View document
12 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document