RICH SYSTEMS LTD

Company Documents

DateDescription
07/05/237 May 2023 Final Gazette dissolved following liquidation

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07/05/237 May 2023 Final Gazette dissolved following liquidation

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07/02/237 February 2023 Return of final meeting in a members' voluntary winding up

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25/04/2225 April 2022 Declaration of solvency

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25/04/2225 April 2022 Registered office address changed from 42 Runshaw Avenue Appley Bridge Wigan Lancashire WN6 9JN to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-04-25

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Appointment of a voluntary liquidator

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23/02/2223 February 2022 Micro company accounts made up to 2021-11-30

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01/02/221 February 2022 Confirmation statement made on 2021-12-27 with no updates

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13/12/2113 December 2021 Previous accounting period shortened from 2021-12-31 to 2021-11-30

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

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/04/203 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/01/1519 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/12/1327 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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