RUSHLAKE COMPUTERS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-19 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/09/2324 September 2023 Micro company accounts made up to 2022-11-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Micro company accounts made up to 2021-11-30

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/01/1620 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/01/1519 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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09/01/159 January 2015 DIRECTOR APPOINTED MR SEBASTIAN KARDAM

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/01/1420 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/01/1319 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/01/1220 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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15/11/1115 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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16/11/1016 November 2010 SAIL ADDRESS CREATED

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 18 FOREST ROAD LOUGHTON ESSEX IG10 1DX

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANIL KARDAM / 30/11/2009

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/11/0713 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/12/064 December 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/11/0616 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/11/0516 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/11/0419 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/06/0424 June 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD

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21/11/0321 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 9 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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02/12/022 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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02/12/022 December 2002 DIRECTOR'S PARTICULARS CHANGED

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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10/09/0210 September 2002 NEW SECRETARY APPOINTED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 SECRETARY RESIGNED

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22/11/0122 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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12/09/0112 September 2001 DIRECTOR RESIGNED

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20/12/0020 December 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 48 BEDFORD ROAD ILFORD ESSEX IG1 1EJ

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21/11/0021 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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23/11/9923 November 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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17/12/9817 December 1998 REGISTERED OFFICE CHANGED ON 17/12/98 FROM: 120 OLD BROAD STREET LONDON EC2N 1AR

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06/11/986 November 1998 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS

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01/10/981 October 1998 REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 120 OLD BROAD STREET LONDON EC2N 1AR

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18/09/9818 September 1998 REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 48 BEDFORD ROAD ILFORD ESSEX IG1 1EJ

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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28/04/9828 April 1998 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS

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13/08/9713 August 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 30/11/95

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27/11/9627 November 1996 RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS

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22/01/9522 January 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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11/11/9311 November 1993 RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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15/02/9315 February 1993 RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS

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15/02/9315 February 1993 DIRECTOR'S PARTICULARS CHANGED

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24/02/9224 February 1992 REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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24/02/9224 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/9224 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9112 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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