RABBITSOFT LTD

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Company Documents

DateDescription
27/08/2427 August 2024 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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08/05/228 May 2022 Change of details for Mr Sefik Tayfun Bilsel as a person with significant control on 2022-04-29

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08/05/228 May 2022 Director's details changed for Mr. Sefik Tayfun Bilsel on 2022-04-29

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01/05/221 May 2022 Director's details changed for Mr. Tayfun Bilsel on 2022-04-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Second filing of Confirmation Statement dated 2021-07-02

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27/10/2127 October 2021 Change of details for a person with significant control

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27/10/2127 October 2021 Cessation of Welding Alloys Limited as a person with significant control on 2021-06-18

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27/10/2127 October 2021 Notification of Victor Colin Stekly as a person with significant control on 2021-06-18

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27/10/2127 October 2021 Notification of Ella Catherine Stekly as a person with significant control on 2021-06-18

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27/10/2127 October 2021 Notification of Dominic Charles Stekly as a person with significant control on 2021-06-18

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25/10/2125 October 2021 Director's details changed for Mr Victor Colin Stekly on 2021-06-18

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25/10/2125 October 2021 Director's details changed for Mr Victor Colin Stekly on 2021-06-18

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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29/06/2029 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / MR SEFIK TAYFUN BILSEL / 06/10/2017

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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17/05/1917 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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27/06/1827 June 2018 31/12/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ATTUEYI

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07/02/187 February 2018 DIRECTOR APPOINTED MR JOSEPH CHUKWUKA ATTUEYI

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR SHANKAR MEEMBAT

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16/08/1716 August 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANKAR MEEMBAT / 16/02/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/06/1618 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/05/1529 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/02/1519 February 2015 10/02/15 STATEMENT OF CAPITAL GBP 121.7

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM THE WAY FOWLMERE ROYSTON SG8 7QS

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. TAYFUN BILSEL / 25/11/2013

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR COLIN STEKLY / 25/11/2013

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16/06/1416 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/01/147 January 2014 DIRECTOR APPOINTED MR JOSEPH ATTUEYI

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07/01/147 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/01/147 January 2014 16/12/13 STATEMENT OF CAPITAL GBP 115.7

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07/01/147 January 2014 DIRECTOR APPOINTED MR SHANKAR MEEMBAT

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22/10/1322 October 2013 SUB-DIVISION 08/10/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR COLIN STEKLY / 09/05/2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/06/137 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. TAYFUN BILSEL / 09/05/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/06/1218 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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20/08/1120 August 2011 Annual return made up to 21 May 2011 with full list of shareholders

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20/08/1120 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. TAYFUN BILSEL / 20/08/2011

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. VICTOR COLIN STEKLY / 21/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. TAYFUN BILSEL / 21/05/2010

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18/06/1018 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/12/0929 December 2009 PREVEXT FROM 31/05/2009 TO 30/09/2009

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / TAYFUN BILSEL / 17/02/2009

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21/07/0921 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR STEKLY / 01/08/2008

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03/06/083 June 2008 COMPANY NAME CHANGED RABBIT SOFT TECHNOLOGIES LTD CERTIFICATE ISSUED ON 05/06/08

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28/05/0828 May 2008 DIRECTOR APPOINTED VICTOR STEKLY

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28/05/0828 May 2008 DIRECTOR APPOINTED TAYFUN BILSEL

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21/05/0821 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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