Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 Apr 2023 |
CERTNM |
Company name changed rubix technology LTD\certificate issued on 10/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-05
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05 Apr 2023 |
CH01 |
Director's details changed for Mr David Michael Reeves on 5 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Martyn Brian Paddon on 5 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 5-9 Eden Street Kingston upon Thames KT1 1BQ England to 111a Station Road West Wickham BR4 0PX on 5 April 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 May 2022 |
TM02 |
Termination of appointment of David Robert Green as a secretary on 4 May 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Martyn Brian Paddon as a person with significant control on 4 May 2022
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20 May 2022 |
PSC07 |
Cessation of David Robert Green as a person with significant control on 4 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of David Robert Green as a director on 4 May 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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06 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Jul 2020 |
AD01 |
Registered office address changed from 5-8 Eden Street Kingston upon Thames KT1 1BQ England to 5-9 Eden Street Kingston upon Thames KT1 1BQ on 2 July 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5-8 Eden Street Kingston upon Thames KT1 1BQ on 25 June 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Jun 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 26 June 2019
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26 Jun 2019 |
AD01 |
Registered office address changed from Cudham Tithe Barn Berrys Hill Berry's Green Westerham TN16 3AG England to 20-22 Wenlock Road London N1 7GU on 26 June 2019
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31 Jan 2019 |
MR04 |
Satisfaction of charge 104455030001 in full
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