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RUBICON INTEGRATED SERVICES LTD

Company number 09220639

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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)
19 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
19 Jun 2023 AA Micro company accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
19 Jun 2022 AA Micro company accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
07 Jun 2021 AA Micro company accounts made up to 30 September 2020
07 Jun 2021 CH01 Director's details changed for Mr Marcus Patrick Scott Luckyn-Malone on 2 June 2021
14 Nov 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
24 Oct 2020 AD01 Registered office address changed from Bowland Croft Overway Donhead St. Andrew Shaftesbury SP7 9LH England to 26 Little London Heytesbury Warminster BA12 0ES on 24 October 2020
24 Oct 2020 AA Micro company accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
23 Jan 2019 AD01 Registered office address changed from 59 Esher Road Hersham Walton-on-Thames KT12 4LW United Kingdom to Bowland Croft Overway Donhead St. Andrew Shaftesbury SP7 9LH on 23 January 2019
23 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
25 Sep 2017 CH01 Director's details changed for Mr Marcus Patrick Scott Luckyn-Malone on 20 May 2017
23 Jun 2017 AA Micro company accounts made up to 30 September 2016
23 Jun 2017 AD01 Registered office address changed from 116 Hare Hill Addlestone Surrey KT15 1DG to 59 Esher Road Hersham Walton-on-Thames KT12 4LW on 23 June 2017
25 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
05 Jun 2016 AA Micro company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50
16 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-16
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted