AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA on 13th October 2023 to 280 280 Bishopsgate London EC2M 4RB
filed on: 13th, October 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 27th, June 2023
|
accounts |
Free Download
(27 pages)
|
TM02 |
Secretary's appointment terminated on 12th September 2022
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On 12th September 2022, company appointed a new person to the position of a secretary
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th September 2022
filed on: 1st, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th September 2022
filed on: 1st, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th September 2022
filed on: 1st, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 2nd, November 2022
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(27 pages)
|
TM02 |
Secretary's appointment terminated on 29th December 2020
filed on: 18th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th February 2021
filed on: 18th, March 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 29th December 2020, company appointed a new person to the position of a secretary
filed on: 18th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2021
filed on: 18th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 27th, October 2020
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 5th, December 2019
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 27th November 2019
filed on: 5th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th September 2019
filed on: 2nd, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th September 2019
filed on: 2nd, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th September 2019
filed on: 2nd, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st May 2019
filed on: 13th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st August 2018
filed on: 7th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 17th, August 2018
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 24th February 2017
filed on: 8th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 21st, December 2016
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2016
filed on: 5th, May 2016
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 11th November 2015
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th August 2015
filed on: 25th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 25th August 2015
filed on: 11th, September 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2015
filed on: 11th, May 2015
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 13th March 2015
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 20th August 2014
filed on: 2nd, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th August 2014
filed on: 2nd, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th August 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th August 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2014
filed on: 15th, May 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 15th May 2014: 2.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2013
filed on: 15th, May 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 6th April 2011
filed on: 2nd, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th April 2011
filed on: 2nd, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2012
filed on: 2nd, May 2012
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 26th January 2012
filed on: 23rd, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 11th, May 2011
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2011
filed on: 5th, May 2011
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 5th May 2011
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th May 2011
filed on: 5th, May 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th April 2011 director's details were changed
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st February 2011
filed on: 1st, February 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 15th, July 2010
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2010
filed on: 14th, May 2010
|
annual return |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 23rd April 2010
filed on: 23rd, April 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On 23rd April 2010, company appointed a new person to the position of a secretary
filed on: 23rd, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th March 2010
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd March 2010
filed on: 3rd, March 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 6th, August 2009
|
accounts |
Free Download
(20 pages)
|
288c |
Director's change of particulars
filed on: 22nd, May 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 22nd May 2009 with complete member list
filed on: 22nd, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 4th, December 2008
|
accounts |
Free Download
(19 pages)
|
225 |
Accounting reference date shortened from 30/06/2008 to 31/12/2007
filed on: 2nd, December 2008
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2007
filed on: 28th, November 2008
|
accounts |
Free Download
(19 pages)
|
288a |
On 18th November 2008 Director appointed
filed on: 18th, November 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 18th November 2008 Director appointed
filed on: 18th, November 2008
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 5th, June 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, June 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 5th June 2008 with complete member list
filed on: 5th, June 2008
|
annual return |
Free Download
(6 pages)
|
288a |
On 4th June 2007 New director appointed
filed on: 4th, June 2007
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, June 2007
|
incorporation |
Free Download
(8 pages)
|
288b |
On 4th June 2007 Secretary resigned;director resigned
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 4th June 2007 New secretary appointed
filed on: 4th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 4th June 2007 New director appointed
filed on: 4th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 4th June 2007 New secretary appointed
filed on: 4th, June 2007
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, June 2007
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 4th, June 2007
|
auditors |
Free Download
(1 page)
|
288a |
On 4th June 2007 New director appointed
filed on: 4th, June 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 04/06/07 from: shoreham technical centre shoreham by sea west sussex BN43 5FG
filed on: 4th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/06/07 from: shoreham technical centre shoreham by sea west sussex BN43 5FG
filed on: 4th, June 2007
|
address |
Free Download
(1 page)
|
288b |
On 4th June 2007 Director resigned
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 4th June 2007 New director appointed
filed on: 4th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 4th June 2007 Director resigned
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 4th June 2007 New director appointed
filed on: 4th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 4th June 2007 Secretary resigned;director resigned
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 4th June 2007 Director resigned
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 4th June 2007 New director appointed
filed on: 4th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 4th June 2007 Director resigned
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, June 2007
|
incorporation |
Free Download
(8 pages)
|
RESOLUTIONS |
Election resolution
filed on: 17th, May 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 17th, May 2007
|
resolution |
Free Download
(1 page)
|
CERTNM |
Company name changed ricardo (2010) consultants limit edcertificate issued on 11/05/07
filed on: 11th, May 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed ricardo (2010) consultants limit edcertificate issued on 11/05/07
filed on: 11th, May 2007
|
change of name |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2006
filed on: 8th, May 2007
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 30th June 2006
filed on: 8th, May 2007
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return drawn up to 1st May 2007 with complete member list
filed on: 1st, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 1st May 2007 with complete member list
filed on: 1st, May 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On 26th January 2007 Director resigned
filed on: 26th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 26th January 2007 Director resigned
filed on: 26th, January 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 1st June 2006 with complete member list
filed on: 1st, June 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 1st June 2006 with complete member list
filed on: 1st, June 2006
|
annual return |
Free Download
(8 pages)
|
CERTNM |
Company name changed ricardo (2010) LIMITEDcertificate issued on 26/04/06
filed on: 26th, April 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed ricardo (2010) LIMITEDcertificate issued on 26/04/06
filed on: 26th, April 2006
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/04/06 to 30/06/06
filed on: 3rd, April 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/06 to 30/06/06
filed on: 3rd, April 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 17th May 2005 New director appointed
filed on: 17th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 17th May 2005 New director appointed
filed on: 17th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 17th May 2005 New secretary appointed;new director appointed
filed on: 17th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 17th May 2005 New director appointed
filed on: 17th, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 17th May 2005 Director resigned
filed on: 17th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 17th May 2005 Director resigned
filed on: 17th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 17th May 2005 New director appointed
filed on: 17th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 17th May 2005 New secretary appointed;new director appointed
filed on: 17th, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 17th May 2005 Secretary resigned
filed on: 17th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 17th May 2005 Secretary resigned
filed on: 17th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 17th May 2005 New director appointed
filed on: 17th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 17th May 2005 New director appointed
filed on: 17th, May 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, April 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 27th, April 2005
|
incorporation |
Free Download
(14 pages)
|