RUBICON COMPUTER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 17/04/2417 April 2024 | Appointment of Mrs Tracy Diane Humphries as a director on 2024-04-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Termination of appointment of Josephine Mary Ely as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Josephine Mary Ely as a secretary on 2021-09-30 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY ELY / 18/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOOD / 18/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID SLEET / 18/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWES / 18/01/2016 |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE MARY ELY / 18/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE FRANCES HALSTEAD / 18/01/2016 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN LAWES |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MRS JOSEPHINE MARY ELY |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR ANDREW CHARLES HOOD |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MS JULIE FRANCES HALSTEAD |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID SLEET / 01/01/2015 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/105 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID SLEET / 10/04/2010 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/04/081 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0327 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/0317 March 2003 | £ IC 1000/500 21/02/03 £ SR 500@1=500 |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | ADOPT MEM AND ARTS 19/08/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/01/9531 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9122 April 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED |
| 27/07/8927 July 1989 | ALTER MEM AND ARTS 200789 |
| 03/08/883 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/07/872 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/07/872 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 06/06/876 June 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 04/04/874 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/8621 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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