THE RITE SOLUTION LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-15 with updates

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21/01/2521 January 2025 Change of details for Mr Luke Michael Burton as a person with significant control on 2024-10-15

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Registered office address changed from Hillside Sewell Dunstable Bedfordshire LU6 1RP to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS on 2022-12-20

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20/12/2220 December 2022 Director's details changed for Mr Ian Anthony Burton on 2022-12-20

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20/12/2220 December 2022 Director's details changed for Mr Luke Michael Burton on 2022-12-20

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20/12/2220 December 2022 Secretary's details changed for Miss Kelly Louise Ward on 2022-12-20

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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

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29/12/1729 December 2017 DIRECTOR APPOINTED MR LUKE MICHAEL BURTON

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29/12/1729 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE MICHAEL BURTON

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29/12/1729 December 2017 CURRSHO FROM 30/09/2018 TO 31/03/2018

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29/12/1729 December 2017 29/12/17 STATEMENT OF CAPITAL GBP 3

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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21/04/1621 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/04/1530 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/04/1430 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/04/1321 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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01/11/121 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA BURTON / 01/02/2012

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27/04/1227 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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09/03/129 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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15/04/1115 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA BURTON / 01/01/2010

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10/05/1010 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BURTON / 01/01/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA BURTON / 01/01/2010

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/04/0917 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR APPOINTED MRS ANDREA BURTON

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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08/05/088 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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27/01/0727 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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26/04/0626 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/07/054 July 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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27/05/0427 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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07/08/037 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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02/07/032 July 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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09/08/019 August 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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13/06/0013 June 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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13/05/9913 May 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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17/06/9817 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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08/05/988 May 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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12/06/9712 June 1997 EXEMPTION FROM APPOINTING AUDITORS 23/05/97

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12/06/9712 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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30/04/9730 April 1997 RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS

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17/05/9617 May 1996 RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 EXEMPTION FROM APPOINTING AUDITORS 03/01/96

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16/01/9616 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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25/04/9525 April 1995 RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS

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05/01/955 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/04/9421 April 1994 SECRETARY RESIGNED

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15/04/9415 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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