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RIMBAL SYSTEMS LIMITED

Company number 12140269

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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)
16 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AD02	Register inspection address has been changed from Unit 16 Wellfield Road Cardiff CF24 3PE Wales to The Maltings East Tyndall Street Cardiff CF24 5EA	View PDF Register inspection address has been changed from Unit 16 Wellfield Road Cardiff CF24 3PE Wales to The Maltings East Tyndall Street Cardiff CF24 5EA - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Mr Adrian Thomas Kirk as a director on 24 March 2023	View PDF Appointment of Mr Adrian Thomas Kirk as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2022	AD03	Register(s) moved to registered inspection location Unit 16 Wellfield Road Cardiff CF24 3PE	View PDF Register(s) moved to registered inspection location Unit 16 Wellfield Road Cardiff CF24 3PE - link opens in a new window - 1 page (1 page)
14 Feb 2022	AD02	Register inspection address has been changed to Unit 16 Wellfield Road Cardiff CF24 3PE	View PDF Register inspection address has been changed to Unit 16 Wellfield Road Cardiff CF24 3PE - link opens in a new window - 1 page (1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Nov 2021	MR01	Registration of charge 121402690001, created on 22 November 2021	View PDF Registration of charge 121402690001, created on 22 November 2021 - link opens in a new window - 39 pages (39 pages)
18 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 5,275	View PDF Statement of capital following an allotment of shares on 8 August 2019 GBP 5,275 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 5,000 - link opens in a new window - 10 pages (10 pages)

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