RICOCHET CONSULTANTS LIMITED

Company Documents

DateDescription
04/07/234 July 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 First Gazette notice for voluntary strike-off

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18/04/2318 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 Application to strike the company off the register

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11/02/2211 February 2022 Confirmation statement made on 2022-01-23 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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23/12/1623 December 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/02/1519 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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26/12/1226 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 23 January 2011 with full list of shareholders

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HUGHES / 01/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY HUGHES / 01/01/2010

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05/03/095 March 2009 31/03/08 TOTAL EXEMPTION FULL

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02/02/092 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/03/076 March 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/01/0528 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/01/0420 January 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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01/03/031 March 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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11/03/0211 March 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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06/09/016 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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08/02/018 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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31/01/0031 January 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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19/02/9919 February 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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16/02/9816 February 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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22/05/9722 May 1997 REGISTERED OFFICE CHANGED ON 22/05/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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22/05/9722 May 1997 NEW DIRECTOR APPOINTED

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22/05/9722 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9722 May 1997 SECRETARY RESIGNED

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22/05/9722 May 1997 ADOPT MEM AND ARTS 06/05/97

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22/05/9722 May 1997 DIRECTOR RESIGNED

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23/01/9723 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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