RUBICON COMPUTER SYSTEMS LIMITED

Company number 01240006 · Monitor this company

Active

127 filings

Date	Filing
30 Jun 2026	Appointment of Ms Marie Eloise Ryan as a director on 2026-06-24 · 2 pages	View document
8 Jun 2026	Termination of appointment of Tracy Diane Humphries as a director on 2026-06-08 · 1 page	View document
20 Apr 2026	Confirmation statement made on 2026-04-10 with updates · 5 pages	View document
20 Apr 2026	Change of details for Mr Malcolm David Sleet Deceased as a person with significant control on 2026-04-01 · 2 pages	View document
9 Apr 2026	Termination of appointment of Julie Frances Halstead as a director on 2026-04-09 · 1 page	View document
10 Feb 2026	Change of details for Mr Malcolm David Sleet as a person with significant control on 2025-12-13 · 2 pages	View document
9 Feb 2026	Termination of appointment of Malcolm David Sleet as a director on 2025-12-13 · 1 page	View document
12 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
16 Apr 2025	Confirmation statement made on 2025-04-10 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
3 Jun 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
18 Apr 2024	Confirmation statement made on 2024-04-10 with no updates · 3 pages	View document
17 Apr 2024	Appointment of Mrs Tracy Diane Humphries as a director on 2024-04-10 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
26 Apr 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
20 Apr 2023	Confirmation statement made on 2023-04-10 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
17 May 2022	Confirmation statement made on 2022-04-10 with updates · 5 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Termination of appointment of Josephine Mary Ely as a director on 2021-09-30 · 1 page	View document
30 Sep 2021	Termination of appointment of Josephine Mary Ely as a secretary on 2021-09-30 · 1 page	View document
29 Jun 2021	Total exemption full accounts made up to 2020-12-31 · 8 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
14 Apr 2020	CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES	View document
11 Jun 2019	31/12/18 TOTAL EXEMPTION FULL	View document
11 Apr 2019	CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES	View document
10 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
12 Apr 2018	CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES	View document
26 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
21 Apr 2017	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES	View document
7 Jun 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
20 Apr 2016	Annual return made up to 10 April 2016 with full list of shareholders	View document
18 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOOD / 18/01/2016	View document
18 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID SLEET / 18/01/2016	View document
18 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWES / 18/01/2016	View document
18 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY ELY / 18/01/2016	View document
18 Jan 2016	SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE MARY ELY / 18/01/2016	View document
18 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE FRANCES HALSTEAD / 18/01/2016	View document
24 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
13 Apr 2015	Annual return made up to 10 April 2015 with full list of shareholders	View document
21 Jan 2015	DIRECTOR APPOINTED MR MICHAEL JOHN LAWES	View document
21 Jan 2015	DIRECTOR APPOINTED MRS JOSEPHINE MARY ELY	View document
21 Jan 2015	DIRECTOR APPOINTED MR ANDREW CHARLES HOOD	View document
21 Jan 2015	DIRECTOR APPOINTED MS JULIE FRANCES HALSTEAD	View document
8 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID SLEET / 01/01/2015	View document
23 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
24 Apr 2014	Annual return made up to 10 April 2014 with full list of shareholders	View document
30 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
26 Apr 2013	Annual return made up to 10 April 2013 with full list of shareholders	View document
1 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
12 Apr 2012	Annual return made up to 10 April 2012 with full list of shareholders	View document
7 Jul 2011	Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages	View document
14 Apr 2011	Annual return made up to 10 April 2011 with full list of shareholders	View document
6 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
5 May 2010	Annual return made up to 10 April 2010 with full list of shareholders	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID SLEET / 10/04/2010 · 2 pages	View document
14 May 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
15 Apr 2009	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS	View document
11 Jun 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
7 May 2008	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS	View document
1 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
1 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
17 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
3 May 2007	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS	View document
13 Jun 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
18 Apr 2006	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS	View document
18 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
15 Apr 2005	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS	View document
26 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
20 Apr 2004	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS	View document
1 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
29 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Apr 2003	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS	View document
18 Mar 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
17 Mar 2003	£ IC 1000/500 21/02/03 £ SR 500@1=500	View document
2 Mar 2003	SECRETARY RESIGNED	View document
2 Mar 2003	NEW SECRETARY APPOINTED	View document
2 Mar 2003	DIRECTOR RESIGNED	View document
26 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
29 Apr 2002	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS	View document
8 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
18 Apr 2001	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS	View document
14 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
18 Apr 2000	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS	View document
29 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
10 May 1999	RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS	View document
28 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
13 May 1998	RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS	View document
9 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 May 1997	RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS	View document
4 Oct 1996	DIRECTOR RESIGNED	View document
3 Sep 1996	ADOPT MEM AND ARTS 19/08/96	View document
23 Apr 1996	RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS	View document
16 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
3 May 1995	RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS	View document
27 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
31 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
19 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Apr 1994	RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS	View document
18 Jun 1993	RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS	View document
31 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 May 1992	RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS	View document
11 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
22 Apr 1991	RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS	View document
21 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
21 Sep 1990	RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS	View document
20 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Sep 1989	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS	View document
27 Jul 1989	ALTER MEM AND ARTS 200789	View document
27 Jul 1989	DIRECTOR RESIGNED	View document
3 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Aug 1988	RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS	View document
2 Jul 1987	RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS	View document
2 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
6 Jun 1987	ANNUAL ACCOUNTS MADE UP DATE 31/12/86	View document
4 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1986	RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS	View document
21 Jun 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document