| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-05 |
update statutory_documents ADOPT ARTICLES 26/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-06-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CHARLES HANCOCK / 23/11/2017 |
| 2017-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICKLAS DANIEL BLANCHARD / 23/11/2017 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IACCEL LTD |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-26 |
delete alias Rubicon Software |
| 2016-11-26 |
delete source_ip 89.16.173.226 |
| 2016-11-26 |
insert address Rubicon House, Guildford Road,
Woking, Surrey, GU24 9PW |
| 2016-11-26 |
insert source_ip 13.69.253.145 |
| 2016-11-26 |
update robots_txt_status www.rubiconsoftware.com: 200 => 404 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-09-08 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-08-02 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-12 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-13 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
delete contact_pages_linkeddomain google.com |
| 2014-10-28 |
delete service_pages_linkeddomain google.com |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-09-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-08-01 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-07-02 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-06-25 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-06-06 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-02 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-06-25 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKESLEY |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNHAM |
| 2012-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-30 |
update statutory_documents SOLVENCY STATEMENT DATED 23/09/11 |
| 2011-09-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-09-30 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-09-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-06-28 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-11-26 |
update statutory_documents SECRETARY APPOINTED MR NICKLAS DANIEL BLANCHARD |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRBY |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW KIRBY |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBBER |
| 2010-07-20 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICKLAS DANIEL BLANCHARD / 29/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MR NICKLAS DANIEL BLANCHARD |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-28 |
update statutory_documents ML28 FILED. ACCOUNTS WERE REMOVED AND PLACED ON CORRECT COMPANY NUMBER 5701801 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBBER / 27/11/2008 |
| 2009-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBBER / 27/11/2008 |
| 2009-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRUCE KIRBY |
| 2008-10-15 |
update statutory_documents SECRETARY APPOINTED MR ANDREW BRUCE KIRBY |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PETERS |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK PETERS |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-11 |
update statutory_documents S-DIV
18/11/00 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/01 |
| 2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
UNIT 7 WELLINGTON BUSINESS PARK
DUKES RIDE
CROWTHORNE
BERKSHIRE RG45 |
| 2000-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-21 |
update statutory_documents £ NC 100/1000000
20/10/00 |
| 2000-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED 20/10/00 |
| 2000-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/00 |
| 2000-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 1997-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/96 FROM:
12 WILLOW WALK,
ENGLEFIELD GREEN,
EGHAM,
SURREY TW20 0DQ |
| 1996-10-03 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1996-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 1995-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 1994-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 1993-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1992-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 1992-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 1992-07-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/91 |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 1990-10-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-04 |
update statutory_documents ALTER MEM AND ARTS 16/08/90 |
| 1990-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/90 FROM:
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ |
| 1990-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-31 |
update statutory_documents COMPANY NAME CHANGED
OMENPRIME LIMITED
CERTIFICATE ISSUED ON 03/09/90 |
| 1990-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |