RHOMBUS SYSTEMS LIMITED
Company number 01577030 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GARDENER / 31/08/2017 | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GARDENER / 31/08/2017 | View document |
| 31 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN GARDENER / 31/08/2017 | View document |
| 24 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWLETT HARTLEY / 01/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWLETT HARTLEY / 31/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GARDENER / 31/12/2009 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARDENER / 31/12/2008 | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CB4 9LQ | View document |
| 2 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Feb 2002 | £ NC 10000/70000 31/12/01 | View document |
| 27 Feb 2002 | NC INC ALREADY ADJUSTED 31/12/01 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Dec 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1996 | S386 DIS APP AUDS 16/08/96 | View document |
| 23 May 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 24 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 30 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 18 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Feb 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 | View document |
| 6 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 25 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 2 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 18 Sep 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1991 | DIRECTOR RESIGNED | View document |
| 9 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 1 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 1 Mar 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: UNIT 131 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 4BH | View document |
| 1 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 14 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: 285 MILTON ROAD CAMBRIDGE CB4 1XQ | View document |
| 22 Apr 1988 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS | View document |
| 22 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 22 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 7 Mar 1987 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS | View document |
| 28 Jul 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |