RICJAN LIMITED

Company number 09289135

Date	Type	Description	View / Download
22 Nov 2024	AP01	Appointment of Mr William Kenneth Montgomery as a director on 29 October 2024	(2 pages)
19 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 31 May 2025	(1 page)
13 Nov 2024	AD01	Registered office address changed from Suite 121 Mistral House Silverlink Business Park Newcastle upon Tyne NE28 9NX United Kingdom to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 13 November 2024	(1 page)
13 Nov 2024	AP01	Appointment of Mr John Stephen Rigby as a director on 29 October 2024	(2 pages)
13 Nov 2024	AP01	Appointment of Mr Andrew Robert Melbourne as a director on 29 October 2024	(2 pages)
13 Nov 2024	TM01	Termination of appointment of Brian David Lester as a director on 29 October 2024	(1 page)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(4 pages)
30 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Dec 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
14 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(4 pages)
14 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(33 pages)
14 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
21 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(4 pages)
21 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(33 pages)
21 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Apr 2021	AD01	Registered office address changed from C/O Pinnacle Computing Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to Suite 121 Mistral House Silverlink Business Park Newcastle upon Tyne NE28 9NX on 29 April 2021	(1 page)
16 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(4 pages)
16 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(33 pages)
16 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)