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REBUS HUMAN RESOURCES LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 00772321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- NOLAN, Gillian Tiffney Gilliatt
- ALLACH, Mohamed
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-08-29
- Age Of Company 1963-08-29 60 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETERBOROUGH SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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REBUS HUMAN RESOURCES LIMITED Company Description
- REBUS HUMAN RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 00772321. Its current trading status is "live". It was registered 1963-08-29. It was previously called PETERBOROUGH SOFTWARE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get REBUS HUMAN RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rebus Human Resources Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 1963-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-06-23) - AA
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confirmation-statement-with-no-updates (2023-06-11) - CS01
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accounts-with-accounts-type-full (2023-04-03) - AA
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-09) - DISS40
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-05-10) - GAZ1
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gazette-filings-brought-up-to-date (2022-05-11) - DISS40
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accounts-with-accounts-type-full (2022-06-13) - AA
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confirmation-statement-with-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
-
legacy (2021-04-08) - PARENT_ACC
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legacy (2021-04-08) - GUARANTEE2
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resolution (2021-01-20) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-17) - AA
-
legacy (2021-06-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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notification-of-a-person-with-significant-control-statement (2021-07-26) - PSC08
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cessation-of-a-person-with-significant-control (2021-07-14) - PSC07
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-11-04) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-10) - TM02
-
legacy (2020-01-31) - PARENT_ACC
-
change-person-director-company-with-change-date (2020-07-07) - CH01
-
confirmation-statement-with-no-updates (2020-07-07) - CS01
-
termination-director-company-with-name-termination-date (2020-07-07) - TM01
-
legacy (2020-01-31) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-17) - AA
-
cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
-
notification-of-a-person-with-significant-control (2020-11-12) - PSC01
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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legacy (2020-02-17) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2020-12-31) - AA01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-20) - MR04
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mortgage-satisfy-charge-full (2019-11-06) - MR04
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confirmation-statement-with-no-updates (2019-07-10) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-22) - AA
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legacy (2019-01-23) - PARENT_ACC
-
legacy (2019-01-23) - GUARANTEE2
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
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accounts-with-accounts-type-unaudited-abridged (2018-03-23) - AA
-
termination-director-company-with-name-termination-date (2018-03-28) - TM01
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
-
appoint-person-director-company-with-name-date (2018-10-16) - AP01
-
termination-director-company-with-name-termination-date (2018-12-03) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-01) - AP01
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confirmation-statement-with-updates (2017-06-17) - CS01
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accounts-with-accounts-type-dormant (2017-03-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-29) - AA
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appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
-
mortgage-satisfy-charge-full (2016-04-05) - MR04
-
resolution (2016-12-16) - RESOLUTIONS
-
legacy (2016-12-16) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-12-16) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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legacy (2016-12-16) - CAP-SS
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-dormant (2015-02-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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change-person-director-company-with-change-date (2014-03-25) - CH01
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change-person-director-company-with-change-date (2014-03-26) - CH01
-
change-person-secretary-company-with-change-date (2014-03-24) - CH03
-
change-person-director-company-with-change-date (2014-05-07) - CH01
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miscellaneous (2014-05-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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change-person-director-company-with-change-date (2014-03-31) - CH01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-dormant (2013-01-31) - AA
-
appoint-person-secretary-company-with-name (2013-09-10) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
-
appoint-person-director-company-with-name (2012-01-19) - AP01
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termination-director-company-with-name (2012-01-18) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-01) - AA
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accounts-with-accounts-type-full (2011-12-20) - AA
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capital-allotment-shares (2011-11-16) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-full (2009-03-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-14) - AA
-
legacy (2008-05-06) - 155(6)a
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legacy (2008-05-06) - 155(6)b
-
legacy (2008-05-07) - 403a
-
legacy (2008-05-07) - 155(6)a
-
legacy (2008-05-08) - 403a
-
legacy (2008-05-12) - 395
-
legacy (2008-05-19) - 395
-
legacy (2008-05-21) - 395
-
resolution (2008-05-22) - RESOLUTIONS
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legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
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resolution (2007-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-03-02) - AA
-
legacy (2007-03-23) - 123
-
resolution (2007-09-14) - RESOLUTIONS
-
legacy (2007-05-23) - 395
-
legacy (2007-06-08) - 363a
-
legacy (2007-09-03) - 395
-
legacy (2007-03-23) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-07-31) - 363s
-
legacy (2006-07-26) - 287
-
legacy (2006-05-31) - 288a
-
legacy (2006-05-31) - 288b
keyboard_arrow_right 2005
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resolution (2005-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-03-03) - AA
-
legacy (2005-05-10) - 395
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accounts-with-accounts-type-full (2005-11-28) - AA
-
legacy (2005-07-05) - 363a
-
resolution (2005-05-17) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 403a
-
legacy (2004-02-06) - 287
-
legacy (2004-02-06) - 225
-
legacy (2004-02-06) - 288b
-
legacy (2004-02-06) - 288a
-
legacy (2004-02-16) - 155(6)a
-
legacy (2004-02-16) - 155(6)b
-
legacy (2004-02-19) - 395
-
legacy (2004-03-19) - 155(6)a
-
legacy (2004-03-25) - 395
-
legacy (2004-07-02) - 363a
-
legacy (2004-12-03) - 288b
-
legacy (2004-12-08) - 288c
-
legacy (2004-12-08) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-26) - 363s
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accounts-with-accounts-type-full (2003-09-25) - AA
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accounts-with-accounts-type-full (2003-01-07) - AA
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-14) - AUD
-
legacy (2002-08-05) - 288b
-
legacy (2002-08-04) - 363s
-
legacy (2002-03-29) - 288b
-
legacy (2002-03-29) - 288a
-
accounts-with-accounts-type-full (2002-01-18) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-04-06) - 287
-
legacy (2001-06-15) - 363a
-
legacy (2001-09-06) - 288b
-
legacy (2001-05-02) - 287
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 288b
-
legacy (2000-06-15) - 363a
-
legacy (2000-04-21) - 288b
-
legacy (2000-04-21) - 288a
-
legacy (2000-02-03) - 400
-
accounts-with-accounts-type-full-group (2000-01-11) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-27) - 287
-
legacy (1999-04-08) - 395
-
legacy (1999-03-31) - 395
-
legacy (1999-03-30) - 395
-
legacy (1999-03-29) - 395
-
legacy (1999-04-27) - 403a
-
legacy (1999-06-09) - 363a
-
legacy (1999-06-16) - 155(6)b
-
legacy (1999-09-02) - 288b
-
legacy (1999-07-09) - 155(6)a
-
legacy (1999-07-12) - 155(6)b
-
legacy (1999-07-28) - 395
-
legacy (1999-09-02) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-13) - AA
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certificate-change-of-name-company (1998-03-31) - CERTNM
-
legacy (1998-04-06) - 288b
-
legacy (1998-04-09) - 288b
-
legacy (1998-06-04) - 363a
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accounts-with-accounts-type-full-group (1998-12-10) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-16) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-07) - 395
-
legacy (1996-02-22) - 403a
-
legacy (1996-03-21) - 287
-
legacy (1996-03-27) - 395
-
resolution (1996-04-02) - RESOLUTIONS
-
legacy (1996-05-14) - 288
-
legacy (1996-05-13) - 288
-
legacy (1996-07-03) - 363a
-
accounts-with-accounts-type-full-group (1996-10-16) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-15) - 288
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accounts-with-accounts-type-full-group (1995-07-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-04) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-22) - AA
-
legacy (1994-06-16) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-07-19) - AA
-
legacy (1993-06-22) - 363x
-
legacy (1993-07-15) - 288
-
memorandum-articles (1993-07-13) - MEM/ARTS
-
resolution (1993-07-13) - RESOLUTIONS
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-07-24) - AA
-
legacy (1992-07-08) - 363x
-
legacy (1992-05-14) - 288
-
resolution (1992-04-24) - RESOLUTIONS
-
legacy (1992-04-16) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-09-12) - 287
-
accounts-with-accounts-type-full-group (1991-07-23) - AA
-
legacy (1991-05-10) - 363x
-
resolution (1991-05-01) - RESOLUTIONS
-
legacy (1991-01-02) - 288
-
legacy (1991-10-23) - 363x
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-03-12) - CERTNM
-
accounts-with-accounts-type-full-group (1990-09-10) - AA
-
legacy (1990-09-10) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-12-14) - AA
-
legacy (1989-12-13) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-06) - 363
-
accounts-with-accounts-type-full-group (1988-10-06) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-08) - 288
-
accounts-with-accounts-type-full-group (1987-09-14) - AA
-
legacy (1987-09-14) - 363
-
legacy (1987-07-16) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-23) - 225(1)
-
legacy (1986-05-14) - 288
-
legacy (1986-12-02) - 363
-
accounts-with-accounts-type-medium (1986-12-01) - AA
-
legacy (1986-06-23) - 287
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-05-22) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-01) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-10-17) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-12-07) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-08-15) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-09-20) - AA
keyboard_arrow_right 1963
-
incorporation-company (1963-08-29) - NEWINC