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RICARDO-AEA LIMITED

Company number 08229264

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 44 pages (44 pages)
03 Apr 2024	MR01	Registration of charge 082292640002, created on 28 March 2024	View PDF Registration of charge 082292640002, created on 28 March 2024 - link opens in a new window - 12 pages (12 pages)
22 Feb 2024	TM01	Termination of appointment of Ian Fraser Rogerson as a director on 15 February 2024	View PDF Termination of appointment of Ian Fraser Rogerson as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM02	Termination of appointment of David Hartley as a secretary on 31 January 2024	View PDF Termination of appointment of David Hartley as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Judith Cottrell as a director on 25 September 2023	View PDF Appointment of Judith Cottrell as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mr Alexander James Pascoe as a director on 25 September 2023	View PDF Appointment of Mr Alexander James Pascoe as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 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)
24 Mar 2023	AP01	Appointment of Rachel Stringer as a director on 23 March 2023	View PDF Appointment of Rachel Stringer as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Timothy John Curtis as a director on 28 February 2023	View PDF Termination of appointment of Timothy John Curtis as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 42 pages (42 pages)
03 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	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 - 50 pages (50 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)
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AP03	Appointment of Mr David Hartley as a secretary on 10 May 2021	View PDF Appointment of Mr David Hartley as a secretary on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM02	Termination of appointment of Patricia Ryan as a secretary on 10 May 2021	View PDF Termination of appointment of Patricia Ryan as a secretary on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	TM01	Termination of appointment of Mark William Garrett as a director on 31 July 2020	View PDF Termination of appointment of Mark William Garrett as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off
06 Jan 2021	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 50 pages (50 pages)
29 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 46 pages (46 pages)
14 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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RICARDO-AEA LIMITED

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