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- RED RABBIT SOFTWARE LIMITED
RED RABBIT SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
RED RABBIT SOFTWARE LIMITED
COMPANY NUMBER
01694064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/01/1983
(41 years and 10 months old)
WEBSITE
www.redrabbit.uk.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
28/03/2007
17/03/2009
ABSOLVER SOFTWARE LIMITED
View all previous names
Previous Names
28/03/2007 17/03/2009 ABSOLVER SOFTWARE LIMITED
25/01/1983 28/03/2007 ABSOLUTION SOFTWARE LIMITED
WEST SUSSEX
RH10 7SL
Telephone: 01293229738
TPS: No
Worth Corner
Turners Hill Road
Pound Hill
Crawley, West Sussex
RH10 7SL
Telephone: 4566606
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/11/2024 | Annual Accounts. (AA) |
|
accounts |
22/07/2024 | Confirmation Statement (CS01) |
|
other |
30/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED RABBIT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED RABBIT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED RABBIT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2006 - Present (18years) Born in Dec 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/07/2013 - Present (11 years and 5 months) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/01/1992 - 30/11/2006 (14 years and 10 months) Born in Dec 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 25/01/1992 - 30/11/2006 (14 years and 10 months) Secretary: 25/01/1992 - 30/11/2006 (14 years and 10 months) Born in Oct 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Director: 30/11/2006 - Present (18years) Secretary: 30/11/2006 - Present (18years) Born in Feb 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 50 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/11/2024 | Annual Accounts. (AA) |
|
accounts |
22/07/2024 | Confirmation Statement (CS01) |
|
other |
30/10/2023 | Annual Accounts. (AA) |
|
accounts |
19/07/2023 | Confirmation Statement (CS01) |
|
other |
28/11/2022 | Annual Accounts. (AA) |
|
accounts |
19/07/2022 | Change of director’s details (CH01) |
|
officers |
19/07/2022 | Confirmation Statement (CS01) |
|
other |
08/09/2021 | Change of director’s details (CH01) |
|
officers |
08/09/2021 | Termination of appointment of director (TM01) |
|
officers |
08/09/2021 | Termination of appointment of director (TM01) |
|
officers |
08/09/2021 | Termination of appointment of secretary (TM02) |
|
officers |
16/08/2021 | Annual Accounts. (AA) |
|
accounts |
23/07/2021 | Confirmation Statement (CS01) |
|
other |
02/11/2020 | Annual Accounts. (AA) |
|
accounts |
22/07/2020 | Confirmation Statement (CS01) |
|
other |
26/02/2020 | Annual Accounts. (AA) |
|
accounts |
19/07/2019 | Confirmation Statement (CS01) |
|
other |
28/06/2019 | Confirmation Statement (CS01) |
|
other |
25/02/2019 | Annual Accounts. (AA) |
|
accounts |
04/07/2018 | Confirmation Statement (CS01) |
|
other |
23/02/2018 | Annual Accounts. (AA) |
|
accounts |
16/02/2018 | Return of Allotment of shares (SH01) |
|
capitals |
10/07/2017 | Confirmation Statement (CS01) |
|
other |
15/08/2016 | Confirmation Statement (CS01) |
|
other |
10/08/2016 | Annual Accounts. (AA) |
|
accounts |
01/07/2016 | Return of Allotment of shares (SH01) |
|
capitals |
05/11/2015 | Annual Accounts. (AA) |
|
accounts |
28/10/2015 | Appointment of director (AP01) |
|
officers |
17/08/2015 | Annual Return (AR01) |
|
returns |
07/07/2015 | Return of Allotment of shares (SH01) |
|
capitals |
26/05/2015 | Termination of appointment of director (TM01) |
|
officers |
14/04/2015 | Termination of appointment of director (TM01) |
|
officers |
14/04/2015 | Appointment of director (AP01) |
|
officers |
31/08/2014 | Change of director’s details (CH01) |
|
officers |
31/08/2014 | Annual Return (AR01) |
|
returns |
05/08/2014 | Annual Accounts. (AA) |
|
accounts |
21/07/2014 | Return of Allotment of shares (SH01) |
|
capitals |
24/09/2013 | Annual Accounts. (AA) |
|
accounts |
12/08/2013 | Return of Allotment of shares (SH01) |
|
capitals |
12/08/2013 | Annual Return (AR01) |
|
returns |
31/07/2013 | Appointment of director (AP01) |
|
officers |
12/09/2012 | Annual Accounts. (AA) |
|
accounts |
16/08/2012 | Annual Return (AR01) |
|
returns |
04/04/2012 | Change of director’s details (CH01) |
|
officers |
04/04/2012 | Change of director’s details (CH01) |
|
officers |
11/01/2012 | Annual Accounts. (AA) |
|
accounts |
14/11/2011 | Termination of appointment of director (TM01) |
|
officers |
08/08/2011 | Annual Return (AR01) |
|
returns |
16/05/2011 | Statement of Companys Objects (CC04) |
|
miscellaneous |
16/05/2011 | No description (RESOLUTIONS) |
|
other |
21/12/2010 | Annual Accounts. (AA) |
|
accounts |
03/08/2010 | Annual Return (AR01) |
|
returns |
03/08/2010 | Change of director’s details (CH01) |
|
officers |
10/02/2010 | Annual Accounts. (AA) |
|
accounts |
04/08/2009 | Annual Return. (363A) |
|
returns |
25/03/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
17/03/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
13/08/2008 | Annual Return. (363A) |
|
returns |
13/08/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/07/2008 | Annual Accounts. (AA) |
|
accounts |
12/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/05/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
28/01/2008 | Annual Accounts. (AA) |
|
accounts |
04/09/2007 | Annual Accounts. (AA) |
|
accounts |
06/08/2007 | Annual Return. (363A) |
|
returns |
04/04/2007 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
28/03/2007 | Change of name certificate (CERTNM) |
|
changeOfName |
23/01/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
19/01/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
16/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/01/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/01/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/01/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/01/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/12/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
14/12/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
14/12/2006 | No description (RESOLUTIONS) |
|
other |
14/12/2006 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
14/12/2006 | No description (RESOLUTIONS) |
|
other |
14/08/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
14/08/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
14/08/2006 | Annual Return. (363A) |
|
returns |
14/07/2006 | Annual Accounts. (AA) |
|
accounts |
19/08/2005 | Annual Return. (363S) |
|
returns |
15/08/2005 | Annual Accounts. (AA) |
|
accounts |
24/08/2004 | Annual Return. (363S) |
|
returns |
05/07/2004 | Annual Accounts. (AA) |
|
accounts |
02/09/2003 | Annual Return. (363S) |
|
returns |
15/04/2003 | Annual Accounts. (AA) |
|
accounts |
30/08/2002 | Annual Return. (363S) |
|
returns |
20/05/2002 | Annual Accounts. (AA) |
|
accounts |
16/08/2001 | Annual Return. (363S) |
|
returns |
18/06/2001 | Annual Accounts. (AA) |
|
accounts |
22/08/2000 | Annual Return. (363S) |
|
returns |
10/04/2000 | Annual Accounts. (AA) |
|
accounts |
15/09/1999 | Annual Return. (363S) |
|
returns |
24/03/1999 | Annual Accounts. (AA) |
|
accounts |
28/08/1998 | Annual Return. (363S) |
|
returns |
02/07/1998 | Annual Accounts. (AA) |
|
accounts |
04/09/1997 | Annual Return. (363S) |
|
returns |
23/04/1997 | Annual Accounts. (AA) |
|
accounts |
18/08/1996 | Annual Return. (363S) |
|
returns |
25/03/1996 | Annual Accounts. (AA) |
|
accounts |
16/08/1995 | Annual Return. (363S) |
|
returns |
04/04/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
01/01/1995 | No description (PRE95M) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: Martin Andrew Rowland (903341082) has left the board |
Date: 10/09/2021 | Event: Martin Andrew Rowland (915868454) has left the board |
Date: 10/09/2021 | Event: Robin William Martin (906810938) has left the board |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 01/03/2020 | Event: New Accounts filed |
Date: 24/07/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 28/02/2019 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Confirmation Statement filed |
Date: 19/08/2016 | Event: New Confirmation Statement filed |
Date: 13/08/2016 | Event: New Accounts filed |
Date: 11/11/2015 | Event: New Accounts filed |
Date: 02/11/2015 | Event: New Board Member Martin Andrew Rowland (915868454) Appointed |
Date: 21/08/2015 | Event: New Confirmation Statement filed |
Date: 28/05/2015 | Event: Martin Andrew Rowland (915868454) has left the board |
Date: 16/04/2015 | Event: New Board Member Martin Andrew Rowland (915868454) Appointed |
Date: 04/09/2014 | Event: New Confirmation Statement filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Confirmation Statement filed |
Date: 02/08/2013 | Event: New Board Member Nicolas William Latimer (918023423) Appointed |
Date: 17/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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