RUBICON SOFTWARE CONSULTANTS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-19 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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28/12/2328 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-19 with no updates

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-19 with no updates

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 UNAUDITED ABRIDGED

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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17/01/1917 January 2019 31/03/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/04/1512 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/03/1127 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID TRYNER / 19/03/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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20/06/0720 June 2007 SECRETARY'S PARTICULARS CHANGED

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20/06/0720 June 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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22/04/0422 April 2004 NEW SECRETARY APPOINTED

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 SECRETARY RESIGNED

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22/04/0422 April 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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