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REBASOFT LIMITED

Company number 06914233

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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)
29 Jul 2024 AD01 Registered office address changed from 21 London Road Twyford Berkshire RG10 9EH to Albany House 14 Shute End Wokingham Berkshire RG40 1JB on 29 July 2024
23 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
07 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with updates
12 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
06 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
24 May 2019 PSC04 Change of details for Mr Philip Harragan as a person with significant control on 31 December 2016
24 May 2019 PSC01 Notification of Jacqueline Harragan as a person with significant control on 31 December 2016
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 1,111
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
24 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
05 May 2017 MR01 Registration of charge 069142330001, created on 4 May 2017
08 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,001
08 Feb 2016 TM01 Termination of appointment of Michael John Paul Mcgrath as a director on 5 February 2016
04 Feb 2016 TM01 Termination of appointment of Kevin Wilkie as a director on 2 January 2016