RITE DIGITAL LIMITED

Company number 07565292 ·

Active

39 filings

Date Filing
15 Jul 2026 Appointment of Mr Alexander Sutherland as a secretary on 2026-07-01 · 2 pages View document
10 Feb 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
16 Jan 2026 Appointment of Sir Howard John Davies as a director on 2026-01-01 · 2 pages View document
15 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
15 Jan 2026 Termination of appointment of Mervyn Allister King as a director on 2025-12-31 · 1 page View document
22 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
11 Jun 2024 Termination of appointment of Michael Fuller as a director on 2024-03-31 · 1 page View document
6 Jun 2024 Termination of appointment of Katherine Collis as a secretary on 2024-03-31 · 1 page View document
4 Jun 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
5 Mar 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
13 Jun 2023 Auditor's resignation · 2 pages View document
1 Mar 2023 Accounts for a small company made up to 2022-08-31 · 14 pages View document
22 Feb 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
7 Jan 2022 Appointment of Lord Mervyn Allister King as a director on 2020-09-10 · 2 pages View document
6 Jan 2022 Termination of appointment of Richard Nowell as a director on 2021-04-01 · 1 page View document
6 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
6 Jan 2022 Appointment of Philharmonia Ltd as a director on 2021-04-01 · 2 pages View document
23 Nov 2021 Termination of appointment of Kim Anna-Marie Lassemillante as a secretary on 2021-04-13 · 1 page View document
23 Nov 2021 Appointment of Mrs Katherine Collis as a secretary on 2021-04-13 · 2 pages View document
23 Jul 2021 Current accounting period extended from 2021-03-31 to 2021-08-31 · 1 page View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM · 6TH FLOOR THE TOWER BUILDING 11 · YORK ROAD · LONDON · SE1 7NX View document
17 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
16 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
20 Mar 2014 DIRECTOR APPOINTED MR GIDEON ROBINSON View document
20 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
20 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER View document
10 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Apr 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
7 Jan 2013 AUDITOR'S RESIGNATION View document
26 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Apr 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
10 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKIE View document
10 Apr 2012 DIRECTOR APPOINTED MR RICHARD NOWELL View document
10 Apr 2012 DIRECTOR APPOINTED MR SIMON RICHARD OLIVER View document
10 Apr 2012 DIRECTOR APPOINTED MR JAMES DONALD-ADKIN View document
10 Apr 2012 DIRECTOR APPOINTED MR DAVID JOHN SNOWDON View document
10 Apr 2012 DIRECTOR APPOINTED DR DAVID EDWIN POTTER View document
15 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document