RARITAN COMPUTER U.K. LIMITED

04734337
DAWSON HOUSE 5 JEWRY STREET LONDON ENGLAND EC3N 2EX

Documents

Documents
Date Category Description Pages
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 13 Buy now
19 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
17 May 2023 auditors Auditors Resignation Company 1 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Mar 2023 accounts Annual Accounts 21 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2022 officers Termination of appointment of director (Douglas Allan Fikse) 1 Buy now
17 Mar 2022 officers Termination of appointment of director (David Beugin) 1 Buy now
17 Mar 2022 officers Appointment of director (Brian Dibella) 2 Buy now
17 Mar 2022 officers Appointment of director (Yriex Roullac) 2 Buy now
15 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Mar 2022 accounts Annual Accounts 19 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 18 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 18 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Appointment of director (Franck Roger Michel Lemery) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Antoine Didier-Marie Burel) 1 Buy now
03 May 2018 accounts Annual Accounts 19 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2017 accounts Annual Accounts 19 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 accounts Annual Accounts 21 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
26 Jan 2016 officers Appointment of director (Mr Douglas Allan Fikse) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Henry W Hsu) 1 Buy now
25 Jan 2016 officers Change of particulars for director (Mr Antoine Didier Marie Burel) 2 Buy now
25 Jan 2016 officers Appointment of director (Mr David Beugin) 2 Buy now
25 Jan 2016 officers Appointment of director (Mr Antoine Didier Marie Burel) 2 Buy now
29 Jun 2015 accounts Annual Accounts 16 Buy now
15 Jun 2015 officers Termination of appointment of secretary (Stuart Hopper) 1 Buy now
15 Jun 2015 officers Termination of appointment of director (Stuart Hopper) 1 Buy now
21 May 2015 officers Appointment of director (Mr Henry W Hsu) 2 Buy now
22 Apr 2015 annual-return Annual Return 3 Buy now
02 Jul 2014 accounts Annual Accounts 17 Buy now
23 Apr 2014 annual-return Annual Return 3 Buy now
17 Jul 2013 accounts Annual Accounts 16 Buy now
24 Apr 2013 annual-return Annual Return 3 Buy now
28 Feb 2013 officers Appointment of secretary (Stuart Hopper) 1 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Nicholas Offin) 1 Buy now
23 Aug 2012 accounts Annual Accounts 16 Buy now
26 Apr 2012 annual-return Annual Return 3 Buy now
08 Jun 2011 annual-return Annual Return 3 Buy now
08 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2011 officers Change of particulars for secretary (Mr Nicholas Paul Offin) 1 Buy now
08 Jun 2011 officers Change of particulars for director (Mr Stuart Hopper) 2 Buy now
07 Apr 2011 accounts Annual Accounts 15 Buy now
05 Oct 2010 accounts Annual Accounts 15 Buy now
24 Sep 2010 officers Appointment of secretary (Mr Nicholas Paul Offin) 2 Buy now
24 Sep 2010 officers Appointment of director (Mr Stuart Hopper) 2 Buy now
24 Sep 2010 officers Termination of appointment of secretary (Andrew Gibson) 1 Buy now
24 Sep 2010 officers Termination of appointment of director (Gerhardus Heuvel) 1 Buy now
09 Jun 2010 annual-return Annual Return 4 Buy now
09 Jun 2010 officers Change of particulars for director (Gerhardus Wilhelmus Johannes Heuvel) 2 Buy now
08 Oct 2009 accounts Annual Accounts 17 Buy now
30 Jun 2009 annual-return Return made up to 14/04/09; full list of members 3 Buy now
29 Jul 2008 accounts Annual Accounts 15 Buy now
01 May 2008 resolution Resolution 1 Buy now
29 Apr 2008 address Registered office changed on 29/04/2008 from connaught house alexandra terrace guildford surrey GU1 3DA 1 Buy now
25 Apr 2008 annual-return Return made up to 14/04/08; full list of members 3 Buy now
21 Apr 2008 officers Appointment terminated director peter moerland 1 Buy now
21 Apr 2008 officers Director appointed gerhardus wilhelmus johannes heuvel 2 Buy now
01 Nov 2007 accounts Annual Accounts 16 Buy now
28 Jun 2007 annual-return Return made up to 14/04/07; no change of members 6 Buy now
18 Apr 2007 auditors Auditors Resignation Company 1 Buy now
16 Apr 2007 accounts Annual Accounts 15 Buy now
25 Mar 2007 annual-return Return made up to 14/04/06; full list of members 6 Buy now
06 Jan 2007 auditors Auditors Resignation Company 2 Buy now
30 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 Jun 2005 accounts Annual Accounts 16 Buy now
27 May 2005 annual-return Return made up to 14/04/05; full list of members 5 Buy now
05 Feb 2005 accounts Annual Accounts 15 Buy now
02 Jul 2004 officers Secretary's particulars changed 1 Buy now
23 Jun 2004 annual-return Return made up to 14/04/04; full list of members 5 Buy now
23 Apr 2004 accounts Accounting reference date shortened from 30/04/04 to 31/12/03 1 Buy now
08 May 2003 capital Ad 14/04/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
26 Apr 2003 officers Secretary resigned 1 Buy now
26 Apr 2003 officers Director resigned 1 Buy now
26 Apr 2003 officers New secretary appointed 2 Buy now
26 Apr 2003 officers New director appointed 2 Buy now
26 Apr 2003 address Registered office changed on 26/04/03 from: 312B high street orpington kent BR6 0NG 1 Buy now
14 Apr 2003 incorporation Incorporation Company 15 Buy now