CompaniesInTheUK

RIB SOFTWARE (UK) LIMITED

Company number 04322112 ·

Active

86 filings

Date Filing
8 Sep 2026 Registered office address changed from Unit 1a, 1st Floor, 65 st John Street, London Unit 1a, 1st Floor 65 st. John Street London EC1M 4AN England to Unit 1a, 1st Floor, 67 st John Street, London Unit 1a, 1st Floor 67 st. John Street London EC1M 4AN on 2026-09-08 · 1 page View document
3 Sep 2026 Registered office address changed from Unit 1a, 1st Floor 65 st John's Street London EC1 4AN England to Unit 1a, 1st Floor, 65 st John Street, London Unit 1a, 1st Floor 65 st. John Street London EC1M 4AN on 2026-09-03 · 1 page View document
2 Sep 2026 Registered office address changed from Office 207 1 Giltspur Street London EC1A 9DD England to Unit 1a, 1st Floor 65 st John's Street London EC1 4AN on 2026-09-02 · 1 page View document
15 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
5 Feb 2026 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
22 Jan 2026 Notification of Rib Software Gmbh as a person with significant control on 2022-02-15 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Oct 2025 Termination of appointment of Christian Höntschke as a director on 2025-09-26 · 1 page View document
1 Oct 2025 Termination of appointment of Wai Ki Chan as a director on 2025-09-26 · 1 page View document
28 Feb 2025 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Jul 2023 Full accounts made up to 2022-12-31 · 17 pages View document
17 Mar 2023 Appointment of Gabriel Cerrada as a director on 2023-03-14 · 2 pages View document
16 Mar 2023 Appointment of Simone Vetter as a director on 2023-03-14 · 2 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Jun 2021 Full accounts made up to 2020-12-31 · 16 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Jul 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 12TH FLOOR THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW View document
21 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
19 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
8 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
5 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Feb 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTIAN HONTSCHKE View document
14 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
14 Feb 2012 DIRECTOR APPOINTED MR CHRISTIAN HÖNTSCHKE View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Jul 2011 DIRECTOR APPOINTED MS WAI KI CHAN View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR BERNT EILKS View document
25 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR BERNT EILKS / 25/01/2011 View document
18 Jun 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 4TH FLOOR 79 CLERKENWELL ROAD LONDON EC1R 5AR View document
21 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Apr 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRUNNING View document
15 Apr 2010 SECRETARY APPOINTED MR CHRISTIAN WOLFGANG HONTSCHKE View document
8 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRUNNING View document
2 Feb 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
10 Oct 2009 DIRECTOR APPOINTED DR BERNT EILKS View document
25 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
9 Mar 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
14 May 2008 APPOINTMENT TERMINATED DIRECTOR WOLFGANG FLATSCHER View document
7 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
14 Feb 2008 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS View document
12 Feb 2008 SECRETARY RESIGNED View document
12 Feb 2008 NEW SECRETARY APPOINTED View document
14 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
22 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
2 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
30 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
23 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
19 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
9 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
6 Dec 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
17 Aug 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: ROCHESTER HOUSE, 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA View document
19 Jun 2002 NEW DIRECTOR APPOINTED View document
21 Dec 2001 DIRECTOR RESIGNED View document
21 Dec 2001 SECRETARY RESIGNED View document
4 Dec 2001 NEW SECRETARY APPOINTED View document
4 Dec 2001 NEW DIRECTOR APPOINTED View document
4 Dec 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
14 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document