RABBIT SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-07 with no updates |
| 07/10/247 October 2024 | Change of details for Tim Dunn as a person with significant control on 2024-10-07 |
| 07/10/247 October 2024 | Director's details changed for Mr Tim Dunn on 2024-10-07 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Appointment of Mr Paul Chaplin as a director on 2024-02-01 |
| 02/09/242 September 2024 | Termination of appointment of Kenneth William Smith as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Termination of appointment of Ian Woodford as a director on 2023-06-30 |
| 13/07/2313 July 2023 | Appointment of Mr Kenneth William Smith as a director on 2023-07-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | COMPANY NAME CHANGED PROCESSMAKER(UK) LIMITED CERTIFICATE ISSUED ON 12/02/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WOODFORD / 03/12/2018 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD LOWES / 03/12/2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DUNN / 22/06/2018 |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIM DUNN / 22/06/2018 |
| 22/06/1822 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DUNN / 22/06/2018 |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / TIM DUNN / 22/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / TIM DUNN / 06/07/2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 08/09/178 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / TIM DUNN / 05/09/2017 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR GRAHAM RICHARD LOWES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR IAN WOODFORD |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 08/12/158 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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