RITESIM.COM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 |
| 28/03/2428 March 2024 | Secretary's details changed for Mrs Anne Rebak on 2024-03-28 |
| 28/03/2428 March 2024 | Change of details for Mr John Peter Butterfield as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Change of details for Mr Peter Daniel Rebak as a person with significant control on 2024-03-28 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/11/1911 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073495110002 |
| 11/11/1911 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073495110001 |
| 06/09/196 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/09/1811 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | SECRETARY APPOINTED MRS ANNE REBAK |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER DANIEL REBAK / 17/08/2017 |
| 07/08/177 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/10/166 October 2016 | RP04 CS01 SECOND FILING CS01 18/08/2016 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/08/1521 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/09/1411 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073495110002 |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073495110001 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/08/1321 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/12/1219 December 2012 | DISS40 (DISS40(SOAD)) |
| 18/12/1218 December 2012 | FIRST GAZETTE |
| 17/12/1217 December 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR JOHN PETER BUTTERFIELD |
| 14/12/1214 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 100 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/10/1126 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1126 October 2011 | COMPANY NAME CHANGED T1 NETWORKS LIMITED CERTIFICATE ISSUED ON 26/10/11 |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 13 STATION ROAD LONDON N3 2SB UNITED KINGDOM |
| 18/10/1118 October 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHNEIDER |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR PAUL SCHNEIDER |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR PETER REBAK |
| 17/09/1017 September 2010 | CURRSHO FROM 31/08/2011 TO 30/06/2011 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 18/08/1018 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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