REBUS SOFTWARE LIMITED

Company number 02648639

Date	Type	Description	View / Download
04 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2018	(10 pages)
31 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	(1 page)
23 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	(58 pages)
23 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
03 Dec 2018	TM01	Termination of appointment of Stuart Ross as a director on 12 November 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
16 Oct 2018	AP01	Appointment of Mr Steven James Chalker as a director on 16 October 2018	(2 pages)
23 Mar 2018	AA	Audited abridged accounts made up to 30 April 2017	(6 pages)
08 Feb 2018	TM01	Termination of appointment of Adel Bedry Al-Saleh as a director on 29 January 2018	(1 page)
02 Feb 2018	MR04	Satisfaction of charge 026486390007 in full	(4 pages)
03 Nov 2017	AP01	Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
07 Feb 2017	AA	Full accounts made up to 30 April 2016	(13 pages)
07 Feb 2017	MR04	Satisfaction of charge 026486390006 in full	(4 pages)
11 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
23 Jun 2016	MR01	Registration of charge 026486390006, created on 20 June 2016	(45 pages)
23 Jun 2016	MR01	Registration of charge 026486390007, created on 20 June 2016	(33 pages)
03 Jun 2016	AA	Full accounts made up to 30 April 2015	(11 pages)
10 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016	(2 pages)
06 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 96	(5 pages)
22 Apr 2015	TM01	Termination of appointment of John Robert Stier as a director on 20 April 2015	(1 page)