Established in 2003, Rubicon It Ltd have registered office in Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 3 directors listed as Lambert, Jeremy Charles, Martin, Paul Trevor, Beattie, Duncan Harvey for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMBERT, Jeremy Charles | 30 October 2003 | - | 1 |
| MARTIN, Paul Trevor | 30 October 2003 | - | 1 |
| BEATTIE, Duncan Harvey | 30 October 2003 | 01 August 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 18 September 2020 | |
| RP04CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 20 April 2020 | |
| RP04CS01 - N/A | 13 January 2020 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CH01 - Change of particulars for director | 24 June 2019 | |
| CS01 - N/A | 07 November 2018 | |
| CH01 - Change of particulars for director | 06 November 2018 | |
| CH03 - Change of particulars for secretary | 06 November 2018 | |
| PSC04 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AD01 - Change of registered office address | 02 February 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| AD01 - Change of registered office address | 04 January 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 363s - Annual Return | 10 November 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 28 November 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 29 November 2004 | |
| 395 - Particulars of a mortgage or charge | 29 June 2004 | |
| 395 - Particulars of a mortgage or charge | 13 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| RESOLUTIONS - N/A | 10 November 2003 | |
| RESOLUTIONS - N/A | 10 November 2003 | |
| RESOLUTIONS - N/A | 10 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2003 | |
| 287 - Change in situation or address of Registered Office | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| NEWINC - New incorporation documents | 30 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 June 2004 | Outstanding |
N/A |
| Fixed and floating charge | 10 March 2004 | Outstanding |
N/A |
