RED RABBIT SOFTWARE LIMITED

Company number 01694064 · Monitor this company

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154 filings

Date	Filing
4 Aug 2026	Confirmation statement made on 2026-07-23 with no updates · 3 pages	View document
20 Jul 2026	Confirmation statement made on 2026-07-20 with updates · 4 pages	View document
21 May 2026	Confirmation statement made on 2026-05-19 with no updates · 3 pages	View document
12 Feb 2026	Unaudited abridged accounts made up to 2025-05-31 · 7 pages	View document
31 May 2025	Annual accounts for the year ending 31 May 2025	View accounts
19 May 2025	Cessation of Martin Andrew Rowland as a person with significant control on 2025-05-01 · 1 page	View document
19 May 2025	Notification of Robert Hadgkiss as a person with significant control on 2025-05-01 · 2 pages	View document
19 May 2025	Notification of Nicolas Latimer as a person with significant control on 2025-05-01 · 2 pages	View document
19 May 2025	Confirmation statement made on 2025-05-19 with updates · 6 pages	View document
19 May 2025	Cessation of Robin William Martin as a person with significant control on 2025-05-01 · 1 page	View document
12 May 2025	Second filing for the appointment of Mr Nicolas William Latimer as a director · 3 pages	View document
13 Nov 2024	Unaudited abridged accounts made up to 2024-05-31 · 7 pages	View document
22 Jul 2024	Confirmation statement made on 2024-07-19 with no updates · 3 pages	View document
31 May 2024	Annual accounts for the year ending 31 May 2024	View accounts
30 Oct 2023	Unaudited abridged accounts made up to 2023-05-31 · 7 pages	View document
19 Jul 2023	Confirmation statement made on 2023-07-19 with no updates · 3 pages	View document
31 May 2023	Annual accounts for the year ending 31 May 2023	View accounts
28 Nov 2022	Unaudited abridged accounts made up to 2022-05-31 · 7 pages	View document
31 May 2022	Annual accounts for the year ending 31 May 2022	View accounts
23 Jul 2021	Confirmation statement made on 2021-07-19 with updates · 6 pages	View document
31 May 2021	Annual accounts for the year ending 31 May 2021	View accounts
22 Jul 2020	CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES	View document
31 May 2020	Annual accounts for the year ending 31 May 2020	View accounts
26 Feb 2020	31/05/19 UNAUDITED ABRIDGED	View document
19 Jul 2019	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES	View document
28 Jun 2019	CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES	View document
31 May 2019	Annual accounts for the year ending 31 May 2019	View accounts
25 Feb 2019	31/05/18 UNAUDITED ABRIDGED	View document
4 Jul 2018	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES	View document
31 May 2018	Annual accounts for the year ending 31 May 2018	View accounts
23 Feb 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17	View document
16 Feb 2018	19/07/17 STATEMENT OF CAPITAL GBP 9305	View document
10 Jul 2017	CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES	View document
31 May 2017	Annual accounts for the year ending 31 May 2017	View accounts
15 Aug 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES	View document
10 Aug 2016	Annual accounts, small company total exemption, made up to 31 May 2016	View document
1 Jul 2016	01/07/16 STATEMENT OF CAPITAL GBP 8055	View document
31 May 2016	Annual accounts for the year ending 31 May 2016	View accounts
5 Nov 2015	Annual accounts, small company total exemption, made up to 31 May 2015	View document
28 Oct 2015	DIRECTOR APPOINTED MR MARTIN ANDREW ROWLAND	View document
17 Aug 2015	Annual return made up to 3 August 2015 with full list of shareholders	View document
7 Jul 2015	07/07/15 STATEMENT OF CAPITAL GBP 5555	View document
31 May 2015	Annual accounts for the year ending 31 May 2015	View accounts
26 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWLAND	View document
14 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWLAND	View document
14 Apr 2015	DIRECTOR APPOINTED MR MARTIN ANDREW ROWLAND	View document
31 Aug 2014	Annual return made up to 3 August 2014 with full list of shareholders	View document
31 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HADGKISS / 25/07/2014	View document
5 Aug 2014	Annual accounts, small company total exemption, made up to 31 May 2014	View document
21 Jul 2014	21/07/14 STATEMENT OF CAPITAL GBP 5555	View document
31 May 2014	Annual accounts for the year ending 31 May 2014	View accounts
24 Sep 2013	Annual accounts, small company total exemption, made up to 31 May 2013	View document
12 Aug 2013	Annual return made up to 3 August 2013 with full list of shareholders	View document
12 Aug 2013	26/07/13 STATEMENT OF CAPITAL GBP 4305	View document
31 Jul 2013	Appointment of Mr Nicolas William Latimer as a director · 2 pages	View document
31 Jul 2013	DIRECTOR APPOINTED MR NICOLAS WILLIAM LATIMER	View document
31 May 2013	Annual accounts for the year ending 31 May 2013	View accounts
12 Sep 2012	Annual accounts, small company total exemption, made up to 31 May 2012	View document
16 Aug 2012	Annual return made up to 3 August 2012 with full list of shareholders	View document
4 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HADGKISS / 04/04/2012	View document
4 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM MARTIN / 04/04/2012	View document
11 Jan 2012	Annual accounts, small company total exemption, made up to 31 May 2011	View document
14 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR BRETT COLE	View document
8 Aug 2011	Annual return made up to 3 August 2011 with full list of shareholders	View document
16 May 2011	ADOPT ARTICLES 09/05/2011	View document
16 May 2011	STATEMENT OF COMPANY'S OBJECTS	View document
21 Dec 2010	Annual accounts, small company total exemption, made up to 31 May 2010	View document
3 Aug 2010	Annual return made up to 3 August 2010 with full list of shareholders	View document
3 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HADGKISS / 03/08/2010	View document
10 Feb 2010	Annual accounts, small company total exemption, made up to 31 May 2009	View document
4 Aug 2009	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS	View document
17 Mar 2009	COMPANY NAME CHANGED ABSOLVER SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/03/09	View document
13 Aug 2008	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS	View document
13 Aug 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROWLAND / 13/08/2008	View document
31 Jul 2008	31/05/08 TOTAL EXEMPTION FULL	View document
12 Jun 2008	DIRECTOR APPOINTED MR BRETT COLE	View document
21 May 2008	CURRSHO FROM 30/11/2008 TO 31/05/2008	View document
28 Jan 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07	View document
4 Sep 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06	View document
6 Aug 2007	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS	View document
4 Apr 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Mar 2007	COMPANY NAME CHANGED ABSOLUTION SOFTWARE LIMITED CERTIFICATE ISSUED ON 28/03/07	View document
23 Jan 2007	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06	View document
19 Jan 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07	View document
16 Jan 2007	REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW,MIDDX HA1 3EX	View document
16 Jan 2007	287 · 1 page	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	NEW SECRETARY APPOINTED	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
16 Jan 2007	SECRETARY RESIGNED	View document
28 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Dec 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
14 Dec 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Dec 2006	MEMORANDUM OF ASSOCIATION	View document
14 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Aug 2006	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS	View document
14 Aug 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
19 Aug 2005	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS	View document
15 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
24 Aug 2004	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS	View document
5 Jul 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
2 Sep 2003	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS	View document
15 Apr 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
30 Aug 2002	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS	View document
20 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
16 Aug 2001	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS	View document
18 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
22 Aug 2000	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS	View document
10 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
15 Sep 1999	RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS	View document
24 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
28 Aug 1998	RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS	View document
2 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
4 Sep 1997	RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS	View document
23 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
18 Aug 1996	RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS	View document
25 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
16 Aug 1995	RETURN MADE UP TO 03/08/95; CHANGE OF MEMBERS	View document
4 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	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	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 documents registered before 1 January 1995 · 16 pages	View document
9 Sep 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
9 Sep 1994	RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS	View document
2 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
28 Jul 1993	RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS	View document
7 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
8 Oct 1992	RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS	View document
8 Oct 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Jul 1992	REGISTERED OFFICE CHANGED ON 17/07/92 FROM: LINCOLN HOUSE MARSHAM LANE GERRARDS CROSS BUCKINGHAM SL9 8EZ	View document
17 Jul 1992	287	View document
8 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Apr 1992	RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS	View document
16 Mar 1992	287	View document
16 Mar 1992	REGISTERED OFFICE CHANGED ON 16/03/92 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5UJ	View document
6 Sep 1991	RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS	View document
16 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 Aug 1990	RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS	View document
2 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Apr 1989	RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS	View document
14 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Dec 1988	RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS	View document
11 Apr 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Sep 1987	RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS	View document
16 Sep 1986	RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS	View document
16 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document