RIMES TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 2 Seething Lane London EC3N 4AT on 2025-03-11 |
| 13/11/2413 November 2024 | Registration of charge 038554480004, created on 2024-11-07 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Change of details for Refine Topco Limited as a person with significant control on 2024-06-17 |
| 11/06/2411 June 2024 | Satisfaction of charge 038554480002 in full |
| 11/06/2411 June 2024 | Satisfaction of charge 038554480003 in full |
| 12/12/2312 December 2023 | Full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 13/09/2313 September 2023 | Appointment of Ms Christina Meriel Bennett as a secretary on 2023-09-12 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-08 with updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Director's details changed for Stuart Pemble on 2022-01-13 |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | Appointment of Stuart Pemble as a director on 2021-12-01 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 09/12/219 December 2021 | Termination of appointment of Christian Fauvelais as a secretary on 2021-12-08 |
| 08/12/218 December 2021 | Termination of appointment of Christian Fauvelais as a director on 2021-05-21 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 06/08/216 August 2021 | Appointment of Bradley Ronald Hunt as a director on 2021-08-06 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN FAUVELAIS |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 13/10/1713 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/10/2017 |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 17/09/1617 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC MANCUSO |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR MITESH JAMNADAS MODI |
| 29/10/1529 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MANCUSO / 08/10/2013 |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FAUVELAIS / 08/10/2013 |
| 01/11/131 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN FAUVELAIS / 08/10/2013 |
| 01/11/131 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | AUDITOR'S RESIGNATION |
| 10/07/1310 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 08/11/108 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 1 CORNHILL LONDON EC3V 3ND |
| 20/11/0920 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FAUVELAIS / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MANCUSO / 20/11/2009 |
| 16/06/0916 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 1 CONDUIT STREET LONDON W1S 2XA |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | S366A DISP HOLDING AGM 23/09/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 08/10/03; NO CHANGE OF MEMBERS |
| 08/09/038 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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