Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RUBRIC LANGUAGE LIMITED

Company number 03857916

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 30/11/2014.
17 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/01/2016
18 May 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Feb 2016 SH20 Statement by Directors
04 Feb 2016 SH19 Statement of capital on 4 February 2016
  • USD 1
04 Feb 2016 CAP-SS Solvency Statement dated 20/01/16
04 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 20/01/2016
27 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 91,853.1
  • USD 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/07/2016.
21 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 91,853.10
  • USD 100
  • ANNOTATION Clarification a second filed SH01 was registered on 20/06/2016.
22 Dec 2014 CERTNM Company name changed rubric LIMITED\certificate issued on 22/12/14
  • CONNOT ‐ Change of name notice
22 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-17
24 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 91,853.1
  • ANNOTATION Clarification a second filed AR01 was registered on 06/07/2016.
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 91,853.1
  • ANNOTATION Clarification a second filed AR01 was registered on 06/07/2016.
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Aug 2013 AD01 Registered office address changed from , 39 Buckland Road, Buckland, Aylesbury, Bucks, HP22 5LL, Uk on 14 August 2013
22 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/07/2016.
01 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/07/2016.
31 May 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Jan 2011 CH01 Director's details changed for Ian Andrew Henderson on 21 January 2011
27 Jan 2011 CH01 Director's details changed for Mrs Francoise Suzanne Henderson on 21 January 2011
10 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/07/2016.
07 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009