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RIB SOFTWARE (UK) LIMITED

Company number 04322112

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
10 Jul 2023 AA Full accounts made up to 31 December 2022
17 Mar 2023 AP01 Appointment of Gabriel Cerrada as a director on 14 March 2023
16 Mar 2023 AP01 Appointment of Simone Vetter as a director on 14 March 2023
17 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
04 Sep 2022 AD01 Registered office address changed from Abbey House 3rd Floor 74/76 st. John Street London EC1M 4DZ England to Office 207 1 Giltspur Street London EC1A 9DD on 4 September 2022
30 Aug 2022 AA Full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
26 Jun 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
30 Jun 2020 AA Full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 AD01 Registered office address changed from 12th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW to Abbey House 3rd Floor 74/76 st. John Street London EC1M 4DZ on 18 July 2018
21 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
06 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
17 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 50,000
19 Aug 2015 AA Full accounts made up to 31 December 2014
25 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 50,000
08 Sep 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 50,000