RICHMOND SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/09/2411 September 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 30/12/2130 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 20/11/2120 November 2021 | Appointment of Mr Peter Johnson Hollis as a director on 2021-11-19 |
| 20/11/2120 November 2021 | Cessation of Laurence Joseph Coady as a person with significant control on 2021-11-19 |
| 20/11/2120 November 2021 | Notification of Kuaka Spv No.2 Limited as a person with significant control on 2021-11-19 |
| 20/11/2120 November 2021 | Notification of Peter Johnson Hollis as a person with significant control on 2021-11-19 |
| 20/11/2120 November 2021 | Registered office address changed from 9 st. Georges Yard, Castle Street, Farnham Surrey GU9 7LW to 20-22 Wenlock Road London N1 7GU on 2021-11-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 08/09/188 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | SUB-DIVISION 27/02/18 |
| 18/06/1818 June 2018 | ADOPT ARTICLES 27/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH COADY / 01/06/2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA COADY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/10/129 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0915 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 24/10/0824 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 02/10/062 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 7TH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG |
| 23/09/0323 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 21/09/97; CHANGE OF MEMBERS |
| 06/11/966 November 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | AUDITOR'S RESIGNATION |
| 28/09/9528 September 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 9A PARKSHOT RICHMOND SURREY TW9 2RG |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/942 November 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 3 CHURCH TERRACE RICHMOND SURREY TW10 6SE |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/12/932 December 1993 | NEW SECRETARY APPOINTED |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | SECRETARY RESIGNED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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