RUBIX BUSINESS SYSTEMS LIMITED

10549233
1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR

Documents

Documents
Date Category Description Pages
18 Jun 2024 gazette Gazette Dissolved Liquidation 1 Buy now
18 Mar 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
19 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Apr 2023 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
19 Apr 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Apr 2023 resolution Resolution 1 Buy now
17 Apr 2023 address Move Registers To Sail Company With New Address 2 Buy now
17 Apr 2023 address Change Sail Address Company With New Address 2 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2023 mortgage Registration of a charge 59 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2022 mortgage Registration of a charge 57 Buy now
30 Mar 2022 capital Statement of capital (Section 108) 3 Buy now
30 Mar 2022 insolvency Solvency Statement dated 29/03/22 1 Buy now
30 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2022 resolution Resolution 2 Buy now
29 Mar 2022 accounts Annual Accounts 23 Buy now
07 Jan 2022 officers Appointment of director (Mr Dean Cartledge) 2 Buy now
07 Jan 2022 officers Change of particulars for director (Mr Gary Scutt) 2 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 officers Change of particulars for director (Mr Andrew John Whittaker) 2 Buy now
08 Apr 2021 mortgage Registration of a charge 58 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 officers Change of particulars for director (Mr Gary Scutt) 2 Buy now
06 Jan 2021 accounts Annual Accounts 27 Buy now
29 Jun 2020 accounts Annual Accounts 14 Buy now
14 Jan 2020 officers Termination of appointment of director (Karen Lilian Dickson) 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2019 mortgage Registration of a charge 58 Buy now
22 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2019 officers Change of particulars for director (Mrs Karen Lilian Elfallah) 2 Buy now
22 Aug 2019 officers Change of particulars for director (Mr Daron Grenville Hutt) 2 Buy now
22 Aug 2019 officers Change of particulars for director (Mrs Karen Lilian Elfallah) 2 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 20 Buy now
28 Feb 2019 officers Termination of appointment of director (Gemma Flight) 1 Buy now
22 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2018 officers Termination of appointment of director (Hammad Elfallah) 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Daron Grenville Hutt) 2 Buy now
03 May 2018 officers Change of particulars for director (Mr Daron Grenville Hutt) 2 Buy now
14 Mar 2018 accounts Annual Accounts 17 Buy now
28 Nov 2017 officers Termination of appointment of director (Lloyd Attree) 1 Buy now
14 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Oct 2017 officers Appointment of director (Mr Andrew John Whittaker) 2 Buy now
10 Aug 2017 resolution Resolution 4 Buy now
03 Aug 2017 mortgage Registration of a charge 57 Buy now
19 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2017 officers Change of particulars for director (Mr Hammad Elfallah) 2 Buy now
06 Mar 2017 officers Appointment of director (Mrs Gemma Flight) 2 Buy now
06 Mar 2017 officers Appointment of director (Mr Hammad Elfallah) 2 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2017 officers Appointment of secretary (Mrs Lynda Terry Cartledge) 2 Buy now
09 Feb 2017 officers Appointment of director (Mr Lloyd Attree) 2 Buy now
09 Feb 2017 officers Appointment of director (Mr Gary Scutt) 2 Buy now
05 Jan 2017 incorporation Incorporation Company 11 Buy now