RHYME SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 02/01/252 January 2025 | Application to strike the company off the register |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | Statement of capital on 2024-12-27 |
| 27/12/2427 December 2024 | Resolutions |
| 06/10/246 October 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 28/08/2428 August 2024 | Termination of appointment of Sudip Roy as a director on 2024-04-14 |
| 28/08/2428 August 2024 | Appointment of Mrs Asha Varma Rugmini Muraleedhara Varma as a director on 2024-08-14 |
| 30/12/2330 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 13/07/2313 July 2023 | Appointment of Mr Sudip Roy as a director on 2023-06-30 |
| 13/07/2313 July 2023 | Termination of appointment of Sudeep Ullhas Nadkarni as a director on 2023-06-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/10/221 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 11/05/2211 May 2022 | Termination of appointment of Prasad Vijay Bendre as a director on 2022-04-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM OFFICE 405 ONE THOMAS MORE SQUARE LONDON E1W 1YN ENGLAND |
| 02/01/212 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR RAMASUBRAMANIAN SANKARANARAYANAN |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHISH KAKKAR |
| 29/12/1629 December 2016 | DIRECTOR APPOINTED MR MRINAL GHOSH |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM LEVEL 35, MAIL DROP CGC 35-02 25 CANADA SQUARE LONDON E14 5LQ |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/09/1529 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR ASHISH KAKKAR |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HALLAM |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY GIRISH JAGADEESH |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GIRISH JAGADEESH |
| 08/10/148 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR PADMANABHAN IYER |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR GIRISH JAGADEESH |
| 04/10/124 October 2012 | SECRETARY APPOINTED GIRISH JAGADEESH |
| 04/10/124 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AMAR CHINTOPANTH |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MORRIS |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY JASON AIKEN |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON AIKEN |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR IAN HALLAM |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTS |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR HARIHARAN PADMANABHAN |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MR JASON AIKEN |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR SHIVANAND SHETTIGAR |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9LH |
| 04/08/084 August 2008 | COMPANY NAME CHANGED RHYMESIS LIMITED CERTIFICATE ISSUED ON 06/08/08 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MRS AMANDA MORRIS |
| 21/03/0821 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: THE CLOISTERS 12 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1NP |
| 20/10/0520 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | S366A DISP HOLDING AGM 22/03/05 |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | AUDITOR'S RESIGNATION |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 24/11/0324 November 2003 | COMPANY NAME CHANGED MISYS ASSET MANAGEMENT SYSTEMS I NVESTOR SERVICES LIMITED CERTIFICATE ISSUED ON 24/11/03 |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED CERTIFICATE ISSUED ON 30/06/03 |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | COMPANY NAME CHANGED ACT INVESTOR SERVICES LIMITED CERTIFICATE ISSUED ON 03/12/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCS WR11 5SH |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/961 November 1996 | COMPANY NAME CHANGED PINCO 832 LIMITED CERTIFICATE ISSUED ON 01/11/96 |
| 24/10/9624 October 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/05/97 |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | £ NC 1000/300000 23/09/96 |
| 09/10/969 October 1996 | NC INC ALREADY ADJUSTED 23/09/96 |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 06/09/966 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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