REBUS ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewRegistered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to Lodges Wood Oast Goodley Stock Road Westerham TN16 1TW on 2025-09-08

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22/05/2522 May 2025 Micro company accounts made up to 2024-08-31

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06/03/256 March 2025 Confirmation statement made on 2025-01-26 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-01-26 with no updates

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04/04/244 April 2024 Micro company accounts made up to 2023-08-31

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12/10/2312 October 2023 Registered office address changed from Studio 132 the Light Box 111 Power Road London W4 5PY England to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 2023-10-12

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/08/2319 August 2023 Confirmation statement made on 2023-08-12 with no updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/07/2116 July 2021 Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to Studio 132 the Light Box 111 Power Road London W4 5PY on 2021-07-16

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 9 DEVONSHIRE MEWS LONDON W4 2HA

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/08/1925 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/08/1713 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/08/1522 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 4 KNIGHTSBRIDGE HOUSE ST. LUKES SQUARE GUILDFORD SURREY GU1 3JX ENGLAND

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/08/1326 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO BOCCASILE / 01/06/2013

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26/08/1326 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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26/08/1326 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CLAUDIO BOCCASILE / 01/06/2013

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10/06/1310 June 2013 COMPANY NAME CHANGED BOCCASILE ENGINEERING LTD CERTIFICATE ISSUED ON 10/06/13

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 260 HIGH STREET DORKING RH4 1QT ENGLAND

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/09/123 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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12/08/1112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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