RINICOM LIMITED

Company number 04534336 ·

Active

92 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
24 Jun 2026 Amended total exemption full accounts made up to 2023-12-31 · 13 pages View document
24 Jun 2026 Amended total exemption full accounts made up to 2024-12-31 · 12 pages View document
11 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
9 Jul 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
23 Apr 2025 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 15 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
16 Feb 2023 Termination of appointment of Karine Markarian as a secretary on 2023-02-15 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-17 with updates · 6 pages View document
15 Jun 2021 Change of share class name or designation · 2 pages View document
17 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES View document
11 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 06/11/2019 View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES View document
13 Aug 2019 VARYING SHARE RIGHTS AND NAMES View document
22 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
4 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / PROFFESOR GAREGIN MARKARIAN / 03/07/2019 View document
3 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 03/07/2019 View document
2 Jul 2019 VARYING SHARE RIGHTS AND NAMES View document
25 Apr 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
23 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Sep 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Aug 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
24 May 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
23 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GAREGIN MARKARIAN / 31/12/2012 View document
23 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KARINA MARKARIAN / 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Jan 2012 DISS40 (DISS40(SOAD)) View document
4 Jan 2012 Annual return made up to 23 August 2011 with full list of shareholders View document
27 Dec 2011 FIRST GAZETTE View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Nov 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
20 Sep 2010 17/09/10 STATEMENT OF CAPITAL GBP 2002 View document
20 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
16 Sep 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM RIVER WAY HOUSE MORECAMBE ROAD LANCASTER LA1 2RX UNITED KINGDOM View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM PARKFIELD GREAVES ROAD LANCASTER LA1 4TZ View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
27 Aug 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
16 Jan 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 2 BLENHEIM COURT GROUND FLOOR LEEDS LS2S 9AE View document
16 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
28 Dec 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Feb 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: BIRCHWOOD PINE WALK CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7HH View document
10 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
8 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
26 Aug 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
30 Dec 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 View document
5 Nov 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
19 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
21 Sep 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
25 Jun 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY View document
30 Sep 2002 SECRETARY RESIGNED View document
30 Sep 2002 DIRECTOR RESIGNED View document
30 Sep 2002 NEW SECRETARY APPOINTED View document
30 Sep 2002 NEW DIRECTOR APPOINTED View document
13 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document