RUBYCON SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/07/2412 July 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 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/10/2328 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/10/2229 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 05/07/195 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/10/1827 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 14/07/1714 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 39 SHERINGTON AVENUE PINNER MIDDLESEX HA5 4DU |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/11/1522 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/11/1420 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/11/1323 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/11/1220 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/11/116 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/01/1118 January 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY ERGIN BALLI |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 11 CRAWLEY ROAD ENFIELD EN1 2ND |
| 28/01/1028 January 2010 | SECRETARY APPOINTED MR CANER MUSTAFA |
| 10/01/1010 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CANER MUSTAFA / 10/01/2010 |
| 27/08/0927 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ERGIN BALLI |
| 26/02/0826 February 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 27/10/9527 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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