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ROYBEN LIMITED

Company number 09168987

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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)
11 Sep 2024 AA Full accounts made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
26 Oct 2022 AA Full accounts made up to 31 December 2021
26 Aug 2022 AP01 Appointment of Mr David Charles Bowles as a director on 15 August 2022
19 Aug 2022 TM01 Termination of appointment of Michael William Webb as a director on 15 August 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
04 Apr 2019 AP01 Appointment of Mr Michael William Webb as a director on 29 March 2019
02 Apr 2019 TM01 Termination of appointment of James Anthony Mackay as a director on 29 March 2019
25 Oct 2018 PSC04 Change of details for Mr Roy William Benson as a person with significant control on 6 April 2016
21 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
30 Jul 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 CH01 Director's details changed for Mr James Anthony Mackay on 21 April 2018
16 Aug 2017 AA Full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
22 Feb 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
11 Jan 2017 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017
20 Dec 2016 CH02 Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016