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RICARDO ASIA LIMITED

Company number 03143661

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
26 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 286 pages (286 pages)
26 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
26 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	MR01	Registration of charge 031436610005, created on 28 March 2024	View PDF Registration of charge 031436610005, created on 28 March 2024 - link opens in a new window - 12 pages (12 pages)
17 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	TM01	Termination of appointment of Ian Jeffrey Gibson as a director on 25 August 2023	View PDF Termination of appointment of Ian Jeffrey Gibson as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Gareth William Taylor as a director on 26 May 2023	View PDF Termination of appointment of Gareth William Taylor as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Alexander James Pascoe as a director on 21 April 2023	View PDF Appointment of Alexander James Pascoe as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Clive James Bagnall as a director on 21 April 2023	View PDF Appointment of Clive James Bagnall as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Patricia Mary Ryan as a director on 31 March 2023	View PDF Termination of appointment of Patricia Mary Ryan as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM02	Termination of appointment of Patricia Ryan as a secretary on 31 March 2023	View PDF Termination of appointment of Patricia Ryan as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
14 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 226 pages (226 pages)
14 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Ms Bridget Katherine Bolton as a director on 9 January 2023	View PDF Appointment of Ms Bridget Katherine Bolton as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Gareth William Taylor as a director on 9 January 2023	View PDF Appointment of Gareth William Taylor as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	TM01	Termination of appointment of Sea Ming Tan as a director on 31 July 2022	View PDF Termination of appointment of Sea Ming Tan as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Ms Patricia Ryan as a director on 19 July 2022	View PDF Appointment of Ms Patricia Ryan as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
20 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CH01	Director's details changed for Mr Tan Sea Ming on 21 May 2020	View PDF Director's details changed for Mr Tan Sea Ming on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of David John Shemmans as a director on 30 September 2021	View PDF Termination of appointment of David John Shemmans as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)

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RICARDO ASIA LIMITED

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