COLIN RICHARDS CONSULTING LIMITED

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Company Documents

DateDescription
08/09/168 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/08/1519 August 2015 24/07/15 NO CHANGES

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
C/O C/O RAFFINGERS STUART
19-20 BOURNE COURT UNITY TRADING ESTATE
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
ENGLAND

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
1ST FLOOR BRISTOL & WEST HOUSE
100 CROSSBROOK STREET
CHESHUNT
HERTS
EN8 8JJ

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08/08/148 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/09/1310 September 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/07/138 July 2013 COMPANY NAME CHANGED NIRVA SOLUTIONS LTD
CERTIFICATE ISSUED ON 08/07/13

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/08/128 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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22/08/1122 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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01/04/111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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10/08/1010 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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05/08/105 August 2010 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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31/07/0931 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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08/08/088 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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21/08/0621 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM:
COURT HOUSE 2 HIGH STREET
LANE END
HIGH WYCOMBE
HP14 3JF

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05/12/055 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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09/08/059 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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21/11/0421 November 2004 NEW SECRETARY APPOINTED

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30/09/0430 September 2004 COMPANY NAME CHANGED
NIRVA SOLUTION LTD
CERTIFICATE ISSUED ON 30/09/04

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20/09/0420 September 2004 COMPANY NAME CHANGED
PREMIER SOFTWARE AND SERVICES LT
D
CERTIFICATE ISSUED ON 20/09/04

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23/07/0423 July 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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03/09/033 September 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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