RICHLYN SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Progress report in a winding up by the court |
| 15/03/2415 March 2024 | Progress report in a winding up by the court |
| 27/01/2327 January 2023 | Appointment of a liquidator |
| 27/01/2327 January 2023 | Registered office address changed from Mercury House Julian Way Sheffield S9 1GD England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2023-01-27 |
| 22/06/1922 June 2019 | DIRECTOR APPOINTED MRS MARILYN COWLEY |
| 08/06/198 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOWFORTH |
| 08/06/198 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARILYN COWLEY |
| 08/06/198 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARILYN COWLEY |
| 08/06/198 June 2019 | REGISTERED OFFICE CHANGED ON 08/06/2019 FROM 12-13 ALMA SQUARE SCARBOROUGH YO11 1JU |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICARDO CUSIMANO |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO PHILIP CUSIMANO / 05/02/2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | |
| 08/06/178 June 2017 | |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017095060002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY MARILYN COWLEY |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARILYN COWLEY |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD COWLEY / 10/02/2017 |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017095060002 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN COWLEY / 29/04/2016 |
| 20/10/1620 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN COWLEY / 29/04/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN COWLEY / 29/04/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN COWLEY / 29/04/2016 |
| 07/04/167 April 2016 | ADOPT ARTICLES 12/02/2016 |
| 07/04/167 April 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 300 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARBURTON |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR DAVID PHILIP MOWFORTH |
| 13/11/1413 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017095060001 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/127 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/11/1114 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN COWLEY / 18/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN COWLEY / 18/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD COWLEY / 18/12/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD COWLEY / 21/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN COWLEY / 21/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN WARBURTON / 21/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO PHILIP CUSIMANO / 21/10/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/04/095 April 2009 | DIRECTOR APPOINTED RICARDO PHILIP CUSIMANO |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | COMPANY NAME CHANGED RICHLYN MANAGEMENT CONSULTANCY L IMITED CERTIFICATE ISSUED ON 04/01/05 |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/906 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/10/904 October 1990 | COMPANY NAME CHANGED RICHLYN COMPUTER SERVICES LTD CERTIFICATE ISSUED ON 05/10/90 |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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