RUDY TECHNOLOGIES LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-30

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25/06/2425 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-25

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-30

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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24/12/2024 December 2020 30/12/19 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR STUART BURDEN

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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27/09/1927 September 2019 30/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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11/09/1811 September 2018 30/12/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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05/10/175 October 2017 30/12/16 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 December 2015

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22/02/1622 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 December 2014

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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21/09/1521 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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11/03/1511 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/02/1421 February 2014 APPOINTMENT TERMINATED, SECRETARY JULIET RUDY

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21/02/1421 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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06/02/146 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER BURDEN / 06/02/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER BURDEN / 15/02/2013

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1211 April 2012 Annual return made up to 21 February 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/05/1113 May 2011 Annual return made up to 21 February 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/04/1030 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/04/0914 April 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0812 December 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/12/077 December 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/06/065 June 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/07/0519 July 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 DIRECTOR'S PARTICULARS CHANGED

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05/04/045 April 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/03/033 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/03/0212 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/04/0126 April 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0021 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/03/002 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/04/9919 April 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/02/9825 February 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/04/9715 April 1997 ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96

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10/04/9710 April 1997 S386 DISP APP AUDS 04/02/97

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10/04/9710 April 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS

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28/02/9628 February 1996 NEW DIRECTOR APPOINTED

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28/02/9628 February 1996 SECRETARY RESIGNED

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28/02/9628 February 1996 NEW SECRETARY APPOINTED

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28/02/9628 February 1996 DIRECTOR RESIGNED

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21/02/9621 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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