RED RABBIT SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Notification of Robert Hadgkiss as a person with significant control on 2025-05-01 |
| 19/05/2519 May 2025 | Cessation of Robin William Martin as a person with significant control on 2025-05-01 |
| 19/05/2519 May 2025 | Cessation of Martin Andrew Rowland as a person with significant control on 2025-05-01 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 19/05/2519 May 2025 | Notification of Nicolas Latimer as a person with significant control on 2025-05-01 |
| 12/05/2512 May 2025 | Second filing for the appointment of Mr Nicolas William Latimer as a director |
| 13/11/2413 November 2024 | Unaudited abridged accounts made up to 2024-05-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/10/2330 October 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/11/2228 November 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 16/02/1816 February 2018 | 19/07/17 STATEMENT OF CAPITAL GBP 9305 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/07/161 July 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 8055 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR MARTIN ANDREW ROWLAND |
| 17/08/1517 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 5555 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWLAND |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWLAND |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR MARTIN ANDREW ROWLAND |
| 31/08/1431 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HADGKISS / 25/07/2014 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/07/1421 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 5555 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/08/1312 August 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 4305 |
| 12/08/1312 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Appointment of Mr Nicolas William Latimer as a director |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR NICOLAS WILLIAM LATIMER |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/08/1216 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HADGKISS / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM MARTIN / 04/04/2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRETT COLE |
| 08/08/118 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ADOPT ARTICLES 09/05/2011 |
| 16/05/1116 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HADGKISS / 03/08/2010 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | COMPANY NAME CHANGED ABSOLVER SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/03/09 |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROWLAND / 13/08/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR BRETT COLE |
| 21/05/0821 May 2008 | CURRSHO FROM 30/11/2008 TO 31/05/2008 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0728 March 2007 | COMPANY NAME CHANGED ABSOLUTION SOFTWARE LIMITED CERTIFICATE ISSUED ON 28/03/07 |
| 23/01/0723 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 19/01/0719 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW,MIDDX HA1 3EX |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0614 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/12/0614 December 2006 | MEMORANDUM OF ASSOCIATION |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 03/08/95; CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/09/949 September 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: LINCOLN HOUSE MARSHAM LANE GERRARDS CROSS BUCKINGHAM SL9 8EZ |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5UJ |
| 06/09/916 September 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/08/902 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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