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RUBIX U.K. LIMITED
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RUBIX U.K. LIMITED: Filings

    • Overview

    Company NameRUBIX U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00569290
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RUBIX U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		49 pagesAA

    Confirmation statement made on Apr 12, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		53 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		52 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Helen Sarah Shaw as a director on Mar 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		52 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Change of details for Rubix International Limited as a person with significant control on Dec 13, 2021

    		2 pagesPSC05

    Appointment of Mr Richard Bowring as a director on Feb 20, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		52 pagesAA

    Certificate of change of name

    Company name changed brammer uk LIMITED\certificate issued on 01/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2022

    		RES15

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Second filing for the termination of Cecile Parker as a director

    		5 pagesRP04TM01

    Termination of appointment of Cécile Parker as a director on Feb 02, 2022

    		2 pagesTM01
    Annotations
    DateAnnotation
    Mar 28, 2022Clarification A second filed TM01 was registered on 28/03/2022.

    Termination of appointment of Mark Robert Graham Dixon as a director on Jan 21, 2022

    		1 pagesTM01

    Appointment of Mr Vincent Michael Benedict Mcgurk as a director on Jan 18, 2022

    		2 pagesAP01

    Registration of charge 005692900007, created on Jan 14, 2022

    		21 pagesMR01

    Appointment of Ms Helen Sarah Shaw as a director on Dec 17, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		48 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		33 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0