RUBYCON SYSTEMS LIMITED
Company number 03119082 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 12 Jul 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-07-12 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Oct 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 31 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 5 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 14 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 14 Jun 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 39 SHERINGTON AVENUE PINNER MIDDLESEX HA5 4DU | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 30 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 22 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 Jan 2011 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 9 Sep 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ERGIN BALLI | View document |
| 28 Jan 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 11 CRAWLEY ROAD ENFIELD EN1 2ND | View document |
| 28 Jan 2010 | SECRETARY APPOINTED MR CANER MUSTAFA | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CANER MUSTAFA / 10/01/2010 | View document |
| 10 Jan 2010 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 27 Aug 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ERGIN BALLI | View document |
| 26 Feb 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 6 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 30 Jan 1998 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 9 Dec 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS | View document |
| 11 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 27 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |