REBUS SOFTWARE LIMITED
Company number 02648639 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 5 Oct 2021 | Application to strike the company off the register · 3 pages | View document |
| 26 Jul 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Jul 2021 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-07-06 · 1 page | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR STUART ROSS | View document |
| 18 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 3 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | View document |
| 24 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 | View document |
| 20 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 4 Nov 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 10 Sep 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON | View document |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 20 Nov 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | View document |
| 2 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 3 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 18 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 22 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 26 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU | View document |
| 31 May 2006 | SECRETARY RESIGNED | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 8 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2004 | SECRETARY RESIGNED | View document |
| 7 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | View document |
| 6 Feb 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | SECRETARY RESIGNED | View document |
| 6 Feb 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 64 BAKER STREET LONDON W1U 7GB | View document |
| 6 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 14 Apr 2003 | DIRECTOR RESIGNED | View document |
| 7 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 64 BAKER STREET LONDON W1U 7EB | View document |
| 6 Apr 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: CUTLERS COURT 115 HOUNSDITCH LONDON EC3A 7BR | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | DIRECTOR RESIGNED | View document |
| 21 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1999 | COMPANY NAME CHANGED PETERBOROUGH SOFTWARE (UK) LIMIT ED CERTIFICATE ISSUED ON 01/04/99 | View document |
| 31 Mar 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU | View document |
| 30 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | View document |
| 6 Apr 1998 | DIRECTOR RESIGNED | View document |
| 6 Apr 1998 | DIRECTOR RESIGNED | View document |
| 6 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1998 | COMPANY NAME CHANGED SCEPTRE COMPUTER SERVICES LTD CERTIFICATE ISSUED ON 31/03/98 | View document |
| 13 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS | View document |
| 3 Oct 1997 | DIRECTOR RESIGNED | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Sep 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | S366A DISP HOLDING AGM 10/09/96 | View document |
| 20 Sep 1996 | S386 DISP APP AUDS 10/09/96 | View document |
| 20 Sep 1996 | S252 DISP LAYING ACC 10/09/96 | View document |
| 16 Sep 1996 | DIRECTOR RESIGNED | View document |
| 10 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1996 | SECRETARY RESIGNED | View document |
| 14 May 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 1996 | ALTER MEM AND ARTS 19/03/96 | View document |
| 21 Mar 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 133 HOUNDSDITCH LONDON EC3A 7AH | View document |
| 3 Oct 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS | View document |
| 10 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 53 pages | View document |
| 19 Oct 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 8 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 25/09/93; CHANGE OF MEMBERS | View document |
| 9 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Jan 1993 | CONVE 15/12/92 | View document |
| 17 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1993 | ADOPT MEM AND ARTS 15/12/92 | View document |
| 30 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS | View document |
| 5 Jun 1992 | S-DIV 26/05/92 | View document |
| 7 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: WHITEGATE FOXLEY DRIVE BISHOPS STORTFORD HERTS | View document |
| 1 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |