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RUBICON IT LIMITED

Company number 04947573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
05 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Feb 2016 AD01 Registered office address changed from Unit 8 Campbell Court Bramley Tadley Hampshire RG26 5EG to 10 Campbell Court Bramley Tadley Hampshire RG26 5EG on 2 February 2016
24 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 900
24 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 900
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 900
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Jan 2011 AD01 Registered office address changed from 1 Thurley Business Park Pump Lane Grazeley Reading Berkshire RG7 1LL on 4 January 2011
10 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Paul Trevor Martin on 30 October 2009
01 Dec 2009 CH01 Director's details changed for Jeremy Charles Lambert on 30 October 2009
06 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Mar 2009 288c Director and secretary's change of particulars / paul martin / 12/03/2009
25 Mar 2009 288c Director and secretary's change of particulars / paul martin / 12/03/2009
31 Dec 2008 363a Return made up to 30/10/08; full list of members