RICARDO TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Patricia Mary Ryan as a director on 2023-03-31 |
| 01/03/231 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 11/10/2111 October 2021 | Termination of appointment of David John Shemmans as a director on 2021-09-30 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 01/04/201 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / RICARDO INVESTMENTS LIMITED / 10/10/2016 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 09/06/169 June 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 26/05/1526 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 21/05/1421 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY KERRY STEER |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MISS PATRICIA MARY RYAN |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MS BRIDGET KATHERINE BOLTON |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY KERRY STEER |
| 11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 10/05/1310 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULA BELL |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/09/1213 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS KERRY NORWOOD / 12/09/2012 |
| 21/05/1221 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/05/1110 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR DAVID SHEMMANS |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE |
| 13/05/1013 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR APPOINTED MR WILLIAM JESSUP |
| 05/02/105 February 2010 | SECRETARY APPOINTED MISS KERRY NORWOOD |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR MARK WILLIAM GARRETT |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID OGLETHORPE |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | COMPANY NAME CHANGED PLAZABAY LIMITED CERTIFICATE ISSUED ON 15/01/09 |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: C/O RICARDO PLC BRIDGE WORKS SHOREHAM BY SEA WEST SUSSEX BN43 5FG |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: C/O RICARDO PLC SOUTHAM ROAD RADFORD SEMELE LEAMINGTON SPA WARWICKSHIRE CV31 1FQ |
| 14/11/0014 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: BRIDGE WORKS SHOREHAM BY SEA WEST SUSSEX BN43 5FG |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | S386 DISP APP AUDS 09/12/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/06/9413 June 1994 | ADOPT MEM AND ARTS 25/05/94 |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 29/04/9429 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company