RICOH CAPITAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Termination of appointment of Nicola Clare Downing as a director on 2025-03-05 |
| 07/03/257 March 2025 | Appointment of Mr Seiya Iwanaga as a director on 2024-03-05 |
| 07/03/257 March 2025 | Termination of appointment of Nicola Downing as a secretary on 2025-03-05 |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 14/11/2314 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 28/12/2228 December 2022 | Amended full accounts made up to 2022-03-31 |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR TIMOTHY IAN STUART |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WINHAM |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 20/10/1520 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER WINHAM / 11/08/2015 |
| 11/08/1511 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 07/11/2011 |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMMITT |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEMMITT / 21/06/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 21/06/2011 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA DOWNING / 21/06/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER WINHAM / 21/06/2011 |
| 22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 2 17/03/11 STATEMENT OF CAPITAL CAD 982480.00 |
| 17/03/1117 March 2011 | STATEMENT BY DIRECTORS |
| 17/03/1117 March 2011 | CANCEL CAPITAL REDEMPTION RESERVE & CAPITAL CONTRIBUTION ACCOUNT 11/03/2011 |
| 17/03/1117 March 2011 | SOLVENCY STATEMENT DATED 11/03/11 |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4AG |
| 28/10/1028 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ARTICLES OF ASSOCIATION |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY |
| 11/12/0911 December 2009 | SECRETARY APPOINTED NICOLA DOWNING |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED DAVID KEMMITT |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED NICOLA CLARE DOWNING |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITHWICK |
| 05/12/095 December 2009 | ARTICLES OF ASSOCIATION |
| 26/11/0926 November 2009 | COMPANY NAME CHANGED IKON OFFICE SOLUTIONS DUBLIN LIMITED CERTIFICATE ISSUED ON 26/11/09 |
| 26/11/0926 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ |
| 21/08/0921 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED IAN PETER WINHAM |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD OBETZ |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/07/079 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | US$ IC 20104800/0 18/09/06 US$ SR 20104800@1=20104800 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) C$ IC 98248000/ 982480 |
| 11/10/0011 October 2000 | REDUCTION OF ISSUED CAPITAL 07/09/00 |
| 11/10/0011 October 2000 | REDUCTION OF ISSUED CAPITAL |
| 16/08/0016 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | COMPANY NAME CHANGED ALCO DUBLIN LIMITED CERTIFICATE ISSUED ON 21/10/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/96 |
| 18/02/9718 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96 |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/96 |
| 27/01/9727 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9727 January 1997 | US$ NC 0/20104800 23/12/96 |
| 27/01/9727 January 1997 | NC INC ALREADY ADJUSTED 23/12/96 |
| 27/01/9727 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96 |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: ALCO STANDARD HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ |
| 03/09/963 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | ADOPT MEM AND ARTS 28/09/95 |
| 27/10/9527 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 |
| 27/10/9527 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/10/9527 October 1995 | NC INC ALREADY ADJUSTED 28/09/95 |
| 27/10/9527 October 1995 | NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: ALCO STANDARD HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | C$ NC 0/169824000 28 |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | SECRETARY RESIGNED |
| 26/09/9526 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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