RIVERBANK I.T. MANAGEMENT LIMITED

03487143
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE SANDIACRE NOTTINGHAM NG10 5QG

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 12 Buy now
12 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 56 Buy now
12 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Apr 2024 officers Appointment of director (Mr Mark Alexander Lovett) 2 Buy now
19 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2023 officers Appointment of director (Mr Spencer Lea) 2 Buy now
06 Dec 2023 officers Termination of appointment of director (Stephen John Halstead) 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 12 Buy now
20 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 52 Buy now
20 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Nov 2023 officers Appointment of director (Mr Stephen John Halstead) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Jonathan Simon Hardy) 1 Buy now
13 Apr 2023 mortgage Registration of a charge 60 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 10 Buy now
12 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
12 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Apr 2022 officers Appointment of director (Mr James Steventon) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (John Joseph Whitty) 1 Buy now
30 Mar 2022 accounts Annual Accounts 9 Buy now
30 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 56 Buy now
30 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
30 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
15 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
14 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 56 Buy now
14 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2021 incorporation Memorandum Articles 12 Buy now
10 Sep 2021 resolution Resolution 2 Buy now
01 Sep 2021 incorporation Memorandum Articles 12 Buy now
24 Aug 2021 mortgage Registration of a charge 59 Buy now
10 Dec 2020 capital Notice of cancellation of shares 6 Buy now
10 Dec 2020 capital Return of purchase of own shares 3 Buy now
07 Dec 2020 officers Appointment of director (Mr James Philip Healey) 2 Buy now
07 Dec 2020 officers Appointment of director (Mr Jonathan Simon Hardy) 2 Buy now
07 Dec 2020 officers Appointment of director (Mr John Joseph Whitty) 2 Buy now
07 Dec 2020 officers Termination of appointment of director (Malcolm Tomalin Newdick) 1 Buy now
07 Dec 2020 officers Termination of appointment of director (Marc Anthony Peter Juffkins) 1 Buy now
03 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Oct 2020 accounts Annual Accounts 10 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement 5 Buy now
09 Sep 2020 officers Change of particulars for director (Mr Marc Anthony Peter Juffkins) 2 Buy now
09 Sep 2020 officers Change of particulars for director (Dr Malcolm Tomalin Newdick) 2 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Nov 2019 capital Return of Allotment of shares 3 Buy now
31 Oct 2019 accounts Annual Accounts 10 Buy now
22 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Oct 2019 mortgage Registration of a charge 47 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
17 Dec 2018 accounts Annual Accounts 10 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Nov 2017 accounts Annual Accounts 11 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Oct 2016 accounts Annual Accounts 7 Buy now
20 Sep 2016 officers Termination of appointment of director (Kieron Andrew Drake) 1 Buy now
23 Aug 2016 capital Notice of cancellation of shares 6 Buy now
16 Aug 2016 capital Return of purchase of own shares 4 Buy now
28 Jul 2016 resolution Resolution 1 Buy now
28 Jul 2016 officers Termination of appointment of director (David Brett Sanger) 1 Buy now
07 Jan 2016 annual-return Annual Return 7 Buy now
04 Oct 2015 accounts Annual Accounts 7 Buy now
05 Jan 2015 annual-return Annual Return 7 Buy now
31 Dec 2014 accounts Annual Accounts 4 Buy now
11 Feb 2014 resolution Resolution 1 Buy now
03 Feb 2014 capital Return of Allotment of shares 4 Buy now
08 Jan 2014 annual-return Annual Return 6 Buy now
25 Oct 2013 accounts Annual Accounts 5 Buy now
26 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2013 annual-return Annual Return 6 Buy now
15 Jan 2013 officers Change of particulars for director (Mr David Brett Sanger) 2 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
14 Dec 2012 officers Appointment of director (Mr Kieron Andrew Drake) 2 Buy now
29 Nov 2012 resolution Resolution 14 Buy now
29 Nov 2012 capital Return of Allotment of shares 3 Buy now
27 Nov 2012 capital Return of Allotment of shares 3 Buy now
10 May 2012 annual-return Annual Return 5 Buy now
09 May 2012 capital Return of Allotment of shares 3 Buy now
08 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Jan 2012 annual-return Annual Return 6 Buy now
19 Jan 2012 address Change Sail Address Company 1 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
09 Dec 2011 resolution Resolution 13 Buy now
05 Dec 2011 officers Appointment of director (Mr David Brett Sanger) 2 Buy now
05 Dec 2011 officers Termination of appointment of secretary (Paul Cantoni) 1 Buy now
09 Feb 2011 capital Notice of cancellation of shares 4 Buy now
09 Feb 2011 annual-return Annual Return 14 Buy now