RICH INTELLECT LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-05 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Secretary's details changed for Ltg Secretarial Services Limited on 2024-05-01

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08/05/248 May 2024 Secretary's details changed for Lowtax Secretarial Services Limited on 2024-05-01

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08/05/248 May 2024 Confirmation statement made on 2024-05-05 with updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-05 with updates

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26/10/2226 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with updates

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18/10/2118 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL SAMUEL / 08/10/2019

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MRS AGNIESZKA SAMUEL / 08/10/2019

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD PAUL SAMUEL / 08/10/2019

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNIESZKA SAMUEL / 08/10/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNIESZKA SAMUEL / 13/02/2019

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL / 13/02/2019

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MRS AGNIESZKA SAMUEL / 13/02/2019

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAMUEL / 13/02/2019

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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12/12/1712 December 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 12/12/2017

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1EH ENGLAND

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/08/177 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 27/07/2017

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LQ

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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11/10/1611 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNIESZKA SAMUEL / 08/06/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAMUEL / 08/06/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAMUEL / 16/05/2014

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNIESZKA SAMUEL / 16/05/2014

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28/11/1328 November 2013 31/05/13 TOTAL EXEMPTION FULL

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA BIJAK / 20/11/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/05/138 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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07/01/137 January 2013 31/05/12 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/05/129 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA BIJAK / 27/04/2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAMUEL / 27/04/2012

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/01/1224 January 2012 06/05/11 STATEMENT OF CAPITAL GBP 200

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24/01/1224 January 2012 DIRECTOR APPOINTED MISS AGNIESZKA BIJAK

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06/05/116 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAMUEL / 06/10/2009

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08/05/098 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/06/0712 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE, HIGH STREET BILLERICAY ESSEX CM12 9FT

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12/05/0612 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 DIRECTOR RESIGNED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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