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RB PHUSION LTD.

Company number 04133564

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Dec 2024	CS01	Confirmation statement made on 28 December 2024 with no updates	View PDF Confirmation statement made on 28 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2024	PSC04	Change of details for Mr Richard Mark Boorh as a person with significant control on 26 January 2024	View PDF Change of details for Mr Richard Mark Boorh as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CH01	Director's details changed for Richard Mark Booth on 5 January 2021	View PDF Director's details changed for Richard Mark Booth on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AD01	Registered office address changed from Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU to Unit B1F Fairoaks Airport Chobham Woking GU24 8HU on 2 January 2020	View PDF Registered office address changed from Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU to Unit B1F Fairoaks Airport Chobham Woking GU24 8HU on 2 January 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Dec 2017	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	TM01	Termination of appointment of Siona Booth as a director on 1 December 2017	View PDF Termination of appointment of Siona Booth as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Dec 2016	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 20,001	View PDF Statement of capital following an allotment of shares on 31 January 2016 GBP 20,001 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	AP01	Appointment of Mrs Siona Booth as a director on 31 January 2016	View PDF Appointment of Mrs Siona Booth as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	TM02	Termination of appointment of Caroline Ruth Harrison as a secretary on 31 January 2016	View PDF Termination of appointment of Caroline Ruth Harrison as a secretary on 31 January 2016 - link opens in a new window - 1 page (1 page)

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RB PHUSION LTD.

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