RICARDO SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 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 |
| 14/02/2314 February 2023 | Change of details for Ricardo Investments Limited as a person with significant control on 2016-10-10 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 22/11/2122 November 2021 | Termination of appointment of David John Shemmans as a director on 2021-09-30 |
| 01/04/201 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHEMMANS / 03/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARRETT / 03/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET KATHERINE BOLTON / 03/03/2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / RICARDO INVESTMENTS LIMITED / 10/10/2016 |
| 06/06/186 June 2018 | COMPANY NAME CHANGED RICARDO RUSSIA LIMITED CERTIFICATE ISSUED ON 06/06/18 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 29/03/1629 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUSSET |
| 10/03/1510 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MS BRIDGET KATHERINE BOLTON |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MISS PATRICIA MARY RYAN |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY KERRY STEER |
| 24/02/1424 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULA BELL |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/09/1213 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS KERRY NORWOOD / 12/09/2012 |
| 27/02/1227 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER BOTTOMLEY |
| 24/11/1124 November 2011 | CURREXT FROM 28/02/2012 TO 30/06/2012 |
| 14/02/1114 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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