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RIDAIR SYSTEMS LIMITED

Company number 06218724

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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)
06 Nov 2024	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR to Staverton Court Staverton Cheltenham GL51 0UX on 6 November 2024 This document is being processed and will be available in 10 days.
29 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreement approvd 15/09/2023	View PDF Resolutions RES13 ‐ Agreement approvd 15/09/2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 22/06/2023	View PDF Resolutions RES13 ‐ Agreement approved 22/06/2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	SH06	Cancellation of shares. Statement of capital on 15 September 2023 GBP 500.00	View PDF Cancellation of shares. Statement of capital on 15 September 2023 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	TM01	Termination of appointment of Graham Derek Davies as a director on 15 September 2023	View PDF Termination of appointment of Graham Derek Davies as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	PSC07	Cessation of Graham Derek Davies as a person with significant control on 15 September 2023	View PDF Cessation of Graham Derek Davies as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	SH06	Cancellation of shares. Statement of capital on 22 June 2023 GBP 750.00	View PDF Cancellation of shares. Statement of capital on 22 June 2023 GBP 750.00 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	PSC01	Notification of John Vigurs Curzon as a person with significant control on 22 June 2023	View PDF Notification of John Vigurs Curzon as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC01	Notification of Peter Ralph Collins as a person with significant control on 22 June 2023	View PDF Notification of Peter Ralph Collins as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC01	Notification of Graham Derek Davies as a person with significant control on 22 June 2023	View PDF Notification of Graham Derek Davies as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 5 July 2023	View PDF Withdrawal of a person with significant control statement on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2022	TM02	Termination of appointment of Dale Mark Glyn Williams as a secretary on 4 May 2022	View PDF Termination of appointment of Dale Mark Glyn Williams as a secretary on 4 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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RIDAIR SYSTEMS LIMITED

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