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REBUS SOFTWARE LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 02648639
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- NOLAN, Gillian Tiffney Gilliatt
- ALLACH, Mohamed
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-25
- Dissolved on
- 2022-01-04
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PETERBOROUGH SOFTWARE (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2021-10-09
- Last Date: 2020-09-25
-
REBUS SOFTWARE LIMITED Company Description
- REBUS SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02648639. Its current trading status is "closed". It was registered 1991-09-25. It was previously called PETERBOROUGH SOFTWARE (UK) LIMITED. It has declared SIC or NACE codes as "63110". It has 2 directors The latest accounts are filed up to 2020-04-30.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get REBUS SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rebus Software Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-01-04) - GAZ2(A)
keyboard_arrow_right 2021
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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legacy (2021-04-06) - PARENT_ACC
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resolution (2021-04-27) - RESOLUTIONS
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legacy (2021-04-27) - CAP-SS
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legacy (2021-04-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-07) - SH19
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cessation-of-a-person-with-significant-control (2021-07-14) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-07-26) - PSC08
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dissolution-application-strike-off-company (2021-10-05) - DS01
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legacy (2021-04-06) - GUARANTEE1
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legacy (2021-04-06) - AGREEMENT1
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
keyboard_arrow_right 2020
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legacy (2020-01-31) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-10) - TM02
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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notification-of-a-person-with-significant-control (2020-11-12) - PSC01
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legacy (2020-02-10) - AGREEMENT1
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
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legacy (2020-02-10) - GUARANTEE1
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-27) - CS01
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legacy (2019-01-23) - PARENT_ACC
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legacy (2019-01-23) - GUARANTEE2
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legacy (2019-01-31) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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accounts-with-accounts-type-audited-abridged (2018-03-23) - AA
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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mortgage-satisfy-charge-full (2018-02-02) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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accounts-with-accounts-type-full (2017-02-07) - AA
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mortgage-satisfy-charge-full (2017-02-07) - MR04
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-04-06) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
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gazette-notice-compulsory (2016-04-05) - GAZ1
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
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resolution (2016-06-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-06-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-dormant (2015-02-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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change-person-director-company-with-change-date (2014-03-25) - CH01
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change-person-secretary-company-with-change-date (2014-03-24) - CH03
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change-person-director-company-with-change-date (2014-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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change-person-director-company-with-change-date (2014-03-31) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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termination-secretary-company-with-name (2013-09-10) - TM02
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appoint-person-secretary-company-with-name (2013-09-10) - AP03
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accounts-with-accounts-type-dormant (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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termination-director-company-with-name (2012-01-18) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-dormant (2011-01-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-dormant (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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accounts-with-made-up-date (2008-02-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-06) - AA
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legacy (2007-10-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-21) - 288c
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legacy (2006-11-17) - 363s
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legacy (2006-09-04) - 287
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legacy (2006-05-31) - 288a
-
legacy (2006-05-31) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 363s
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accounts-with-made-up-date (2005-03-03) - AA
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accounts-with-accounts-type-full (2005-11-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 403a
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legacy (2004-01-20) - 403a
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legacy (2004-02-06) - 288b
-
legacy (2004-02-06) - 287
-
legacy (2004-02-06) - 288a
-
legacy (2004-12-08) - 288c
-
legacy (2004-12-08) - 288a
-
legacy (2004-12-03) - 288b
-
legacy (2004-02-06) - 225
-
legacy (2004-10-07) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-14) - 288b
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accounts-with-made-up-date (2003-09-25) - AA
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-full (2003-01-07) - AA
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-14) - AUD
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legacy (2002-12-11) - 363s
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legacy (2002-03-29) - 288a
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accounts-with-accounts-type-full (2002-01-18) - AA
-
legacy (2002-03-29) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 287
-
legacy (2001-09-06) - 288b
-
legacy (2001-05-02) - 287
-
legacy (2001-10-12) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-10-17) - 363a
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legacy (2000-07-19) - 288b
-
legacy (2000-05-05) - 288a
-
legacy (2000-04-21) - 288b
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legacy (2000-04-21) - 288a
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accounts-with-accounts-type-full (2000-01-11) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-05) - AA
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legacy (1999-03-30) - 395
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legacy (1999-03-31) - 287
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certificate-change-of-name-company (1999-04-06) - CERTNM
-
legacy (1999-07-28) - 395
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legacy (1999-07-09) - 155(6)a
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legacy (1999-09-02) - 288a
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legacy (1999-09-02) - 288b
-
legacy (1999-10-20) - 363a
-
legacy (1999-04-27) - 403a
keyboard_arrow_right 1998
-
legacy (1998-04-01) - 288a
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certificate-change-of-name-company (1998-03-31) - CERTNM
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legacy (1998-04-02) - 288a
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legacy (1998-10-05) - 363a
-
legacy (1998-04-06) - 288b
keyboard_arrow_right 1997
-
legacy (1997-11-13) - 395
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accounts-with-accounts-type-full (1997-11-07) - AA
-
legacy (1997-10-12) - 363a
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legacy (1997-10-12) - 288c
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legacy (1997-10-03) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-21) - 287
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legacy (1996-05-14) - 288
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resolution (1996-04-02) - RESOLUTIONS
-
legacy (1996-07-10) - 288
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legacy (1996-09-29) - 363a
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resolution (1996-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-10-16) - AA
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legacy (1996-09-16) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-02) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-03) - 363x
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legacy (1995-02-13) - 288
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accounts-with-accounts-type-full (1995-08-10) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-19) - 363x
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accounts-with-accounts-type-full (1994-08-07) - AA
keyboard_arrow_right 1993
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legacy (1993-01-17) - 122
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resolution (1993-01-17) - RESOLUTIONS
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legacy (1993-01-17) - 88(2)R
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legacy (1993-01-17) - 288
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accounts-with-accounts-type-full (1993-02-09) - AA
-
legacy (1993-11-15) - 363x
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accounts-with-accounts-type-full (1993-12-08) - AA
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memorandum-articles (1993-01-17) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-12-30) - 395
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legacy (1992-08-06) - 88(2)R
-
legacy (1992-06-05) - 122
-
legacy (1992-05-07) - 287
-
legacy (1992-05-01) - 288
-
legacy (1992-05-01) - 224
-
legacy (1992-03-12) - 288
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legacy (1992-10-28) - 363x
keyboard_arrow_right 1991
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incorporation-company (1991-09-25) - NEWINC