RITMUS LIMITED — Filings & Documents (124)
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(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)Copy of notice of resignation of auditor
2015-01-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-27 · Other
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)Annual return
1997-03-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-15 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)Memorandum of satisfaction
1994-12-07 · Memorandum & Articles
(E)Annual return
1993-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-28 · Other
Certificate of Registration on Reduction of Share Capital
1993-09-28 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Ordinary resolution
1993-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-09 · Other
(E)FIB - Return of allotments
1993-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1992-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-31 · Other
(E)Certificate of Registration of Charge
1992-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-13 · Other
(E)Certificate of Registration of Charge
1992-03-13 · Charges
(E)FVIII - Annual return by certificate of no change
1991-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-12 · Other
(E)Certificate of Registration of Charge
1990-12-12 · Charges
(E)Annual return
1990-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)Annual return
1990-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Annual return
1987-08-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-20 · Other
(E)Certificate of Registration of Charge
1987-07-20 · Charges
(E)Ordinary resolution
1987-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-01 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-01 · Other
(E)Ordinary resolution
1987-05-01 · Other
(E)Annual return
1986-09-18 · Annual Return
(E)Special resolution
1986-07-29 · Other
Certificate of Incorporation on Change of Name
1986-07-29 · Name Change
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-07 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-28 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Ordinary resolution | Other | 1993-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-09 | |
| (E)FIB - Return of allotments | Other | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1987-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-20 | |
| (E)Ordinary resolution | Other | 1987-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-01 | |
| (E)Ordinary resolution | Other | 1987-05-01 | |
| (E)Annual return | Annual Return | 1986-09-18 | |
| (E)Special resolution | Other | 1986-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 |
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