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RUBITEX LIMITED

Company number 03608181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Mar 2019 AD01 Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside, New Bailey Street Manchester M3 5FS on 5 March 2019
18 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jun 2018 AA01 Previous accounting period shortened from 29 September 2017 to 28 September 2017
16 Oct 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
16 Oct 2017 PSC04 Change of details for Mrs Aviva Smith as a person with significant control on 6 April 2016
03 Oct 2017 PSC07 Cessation of Aviva Ruth Smith as a person with significant control on 6 April 2016
03 Oct 2017 PSC01 Notification of Aviva Ruth Smith as a person with significant control on 6 April 2016
25 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
23 Jun 2017 AA01 Previous accounting period extended from 27 September 2016 to 30 September 2016
03 Nov 2016 CS01 Confirmation statement made on 11 September 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Jun 2016 AA01 Previous accounting period shortened from 28 September 2015 to 27 September 2015
15 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
11 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Sep 2015 AP03 Appointment of Mr Ariel Jacob Smith as a secretary on 2 September 2015
24 Jun 2015 AA01 Previous accounting period shortened from 29 September 2014 to 28 September 2014
10 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 10,000
27 Jun 2014 AA Total exemption small company accounts made up to 29 September 2013
23 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 10,000
26 Jun 2013 AA01 Previous accounting period shortened from 30 September 2012 to 29 September 2012