RUBICON SOFTWARE LIMITED
Company number 02514907 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Change of details for Iaccel Ltd as a person with significant control on 2026-08-05 · 2 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-22 with updates · 4 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 26 Jun 2026 | Director's details changed for Mr Nicklas Daniel Blanchard on 2026-06-21 · 2 pages | View document |
| 26 Jun 2026 | Director's details changed for Mr Alistair Charles Hancock on 2026-06-21 · 2 pages | View document |
| 5 Sep 2025 | Registered office address changed from Rubicon House Guildford Road, West End Woking Surrey GU24 9PW to 104 Paramount House 1 Delta Way Egham TW20 8RX on 2025-09-05 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Jun 2025 | Confirmation statement made on 2025-06-22 with updates | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-22 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Director's details changed for Mr Alistair Charles Hancock on 2023-12-20 · 2 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 5 Oct 2023 | Resolutions · 2 pages | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-22 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 28 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 22 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 21 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKLAS DANIEL BLANCHARD / 23/11/2017 | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CHARLES HANCOCK / 23/11/2017 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IACCEL LTD | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Aug 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Aug 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNHAM | View document |
| 25 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKESLEY | View document |
| 22 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 30 Sep 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2011 | SOLVENCY STATEMENT DATED 23/09/11 | View document |
| 30 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Sep 2011 | STATEMENT BY DIRECTORS | View document |
| 30 Sep 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW KIRBY | View document |
| 26 Nov 2010 | SECRETARY APPOINTED MR NICKLAS DANIEL BLANCHARD | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRBY | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBBER | View document |
| 20 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKLAS DANIEL BLANCHARD / 29/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MR NICKLAS DANIEL BLANCHARD | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 28 Jan 2010 | ML28 FILED. ACCOUNTS WERE REMOVED AND PLACED ON CORRECT COMPANY NUMBER 5701801 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBBER / 27/11/2008 | View document |
| 3 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBBER / 27/11/2008 | View document |
| 1 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PETERS | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED MR ANDREW BRUCE KIRBY | View document |
| 15 Oct 2008 | SECRETARY APPOINTED MR ANDREW BRUCE KIRBY | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MARK PETERS | View document |
| 16 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | SECRETARY RESIGNED | View document |
| 15 Sep 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 31 Mar 2004 | DIRECTOR RESIGNED | View document |
| 26 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | DIRECTOR RESIGNED | View document |
| 23 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | DIRECTOR RESIGNED | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | SECRETARY RESIGNED | View document |
| 25 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2001 | S-DIV 18/11/00 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/01 | View document |
| 9 Jan 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: UNIT 7 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 | View document |
| 29 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2000 | NC INC ALREADY ADJUSTED 20/10/00 | View document |
| 21 Nov 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/00 | View document |
| 21 Nov 2000 | £ NC 100/1000000 20/10/00 | View document |
| 20 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2000 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | View document |
| 21 Feb 2000 | DIRECTOR RESIGNED | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 7 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 29 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | View document |
| 6 Aug 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1996 | REGISTERED OFFICE CHANGED ON 26/10/96 FROM: 12 WILLOW WALK, ENGLEFIELD GREEN, EGHAM, SURREY TW20 0DQ | View document |
| 3 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 3 Oct 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | View document |
| 12 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS | View document |
| 31 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 25 Oct 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 24 Sep 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS | View document |
| 30 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 8 Oct 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/11/91 | View document |
| 30 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | View document |
| 25 Nov 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS | View document |
| 4 Oct 1990 | ALTER MEM AND ARTS 16/08/90 | View document |
| 4 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 11 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1990 | COMPANY NAME CHANGED OMENPRIME LIMITED CERTIFICATE ISSUED ON 03/09/90 | View document |
| 22 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |