REBELLION SOFTWARE LIMITED


Registered number: 04688527
Home -> Section J - Information and communication -> 62 - Computer programming, consultancy and related activities -> 62011 - Ready-made interactive leisure and entertainment software development -> REBELLION SOFTWARE LIMITED

Name: REBELLION SOFTWARE LIMITED
REBELLION SOFTWARE LTD
Address: RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES
Incorporation Date: 2003-03-06

Company status: Active


Company Documents

date name form type
2023-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 AA
2022-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 AA
2022-06-30 CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES CS01
2021-07-01 CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES CS01
2021-08-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046885270001 MR04
2021-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2020-07-07 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES CS01
2020-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2019-01-29 CESSATION OF REBELLION PUBLISHING HOLDINGS LTD AS A PSC PSC07
2019-01-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBELLION GAMES HOLDINGS LTD PSC02
2019-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 26/03/2019 CH01
2019-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JASON KINGSLEY / 26/03/2019 CH01
2019-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JASON KINGSLEY / 22/07/2019 CH01
2019-03-27 ALTER ARTICLES 14/07/2016 RES01
2019-03-27 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 26/03/2019 CH03
2019-05-09 ARTICLES OF ASSOCIATION MEM/ARTS
2019-07-05 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES CS01
2018-03-23 30/06/17 UNAUDITED ABRIDGED AA
2018-07-02 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES CS01
2018-07-02 PSC'S CHANGE OF PARTICULARS / REBELLION HOLDINGS LIMITED / 28/06/2018 PSC05
2018-09-18 REGISTRATION OF A CHARGE / CHARGE CODE 046885270001 MR01
2017-01-27 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-11 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2016-07-12 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2015-03-06 06/03/15 FULL LIST AR01
2015-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-07-15 30/06/15 FULL LIST AR01
2015-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2014-03-17 06/03/14 FULL LIST AR01
2014-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-12-27 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 11/12/2014 CH01
2013-03-18 06/03/13 FULL LIST AR01
2013-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-03-18 06/03/12 FULL LIST AR01
2011-04-12 06/03/11 FULL LIST AR01
2011-03-09 30/06/10 TOTAL EXEMPTION FULL AA
2010-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-05-04 SECRETARY APPOINTED MR CHRISTOPHER ROSS KINGSLEY AP03
2010-05-04 APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN TM02
2010-03-08 06/03/10 FULL LIST AR01
2009-03-12 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS 363a
2009-09-02 SECRETARY'S CHANGE OF PARTICULARS / JOHN O'BRIEN / 20/08/2009 288c
2009-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2008-03-19 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS 363a
2008-04-30 REGISTERED OFFICE CHANGED ON 30/04/2008 FROMTHE STUDIOBREWER STREETOXFORDOXFORDSHIREOX1 1QN 287
2008-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-03-12 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS 363a
2007-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-04-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-03 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS 363a
2005-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-03-09 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS 363s
2005-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2004-03-15 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS 363s
2003-11-26 COMPANY NAME CHANGEDSENTRIX SYSTEMS LIMITEDCERTIFICATE ISSUED ON 26/11/03 CERTNM
2003-04-08 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 225
2003-12-04 COMPANY NAME CHANGEDREBELLION SOFTWARE 2000 LIMITEDCERTIFICATE ISSUED ON 04/12/03 CERTNM
2003-04-03 SECRETARY RESIGNED 288b

Last update: 2024-12-06 12:01:25