RND SYSTEMS INTEGRATION LIMITED

Company Documents

Date	Description
11/10/2411 October 2024	Change of details for Mr Neil John Boshier as a person with significant control on 2024-10-11 View Document
11/10/2411 October 2024	Confirmation statement made on 2024-10-11 with updates View Document
01/08/241 August 2024	Confirmation statement made on 2024-07-31 with no updates View Document
30/05/2430 May 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
07/08/237 August 2023	Confirmation statement made on 2023-07-31 with no updates View Document
14/06/2314 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
02/08/212 August 2021	Confirmation statement made on 2021-07-31 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
22/07/2022 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
31/07/1931 July 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View Document
29/05/1929 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/10/188 October 2018	REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 31 ST PETERSBURGH PLACE LONDON W2 4LA View Document
09/08/189 August 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View Document
14/06/1814 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View Document
13/06/1713 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
03/05/163 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
18/08/1518 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
17/08/1517 August 2015	DIRECTOR APPOINTED MR JONATHAN EDWARDS View Document
11/08/1511 August 2015	VARYING SHARE RIGHTS AND NAMES View Document
08/05/158 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/08/1429 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
23/05/1423 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
31/07/1331 July 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
28/05/1328 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / NEIL BOSHIER / 28/05/2013 View Document
03/04/133 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
03/08/123 August 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
20/04/1220 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
31/01/1231 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 31/05/2010 View Document

23/08/1123 August 2011	Annual return made up to 18 August 2011 with full list of shareholders View Document
27/05/1127 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
06/09/106 September 2010	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAQUES / 18/08/2010 View Document
06/09/106 September 2010	Annual return made up to 18 August 2010 with full list of shareholders View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL BOSHIER / 18/08/2010 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 18/08/2010 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEIGH STRINGER / 18/08/2010 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAQUES / 18/08/2010 View Document
11/05/1011 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
04/09/094 September 2009	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View Document
18/05/0918 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
10/09/0810 September 2008	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View Document
11/04/0811 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
31/08/0731 August 2007	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View Document
31/08/0731 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/05/0715 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
12/09/0612 September 2006	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View Document
06/03/066 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
23/09/0523 September 2005	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View Document
04/04/054 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/09/0422 September 2004	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View Document
12/05/0412 May 2004	NEW DIRECTOR APPOINTED View Document
11/05/0411 May 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
07/10/037 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
19/09/0319 September 2003	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View Document
03/04/033 April 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
20/09/0220 September 2002	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View Document
27/06/0227 June 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
31/08/0131 August 2001	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View Document
13/06/0113 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
05/03/015 March 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/02/019 February 2001	NEW SECRETARY APPOINTED View Document
09/02/019 February 2001	REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 56 SHERWOOD AVENUE ST ALBANS HERTFORDSHIRE AL4 9PQ View Document
07/09/007 September 2000	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View Document
11/05/0011 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
09/09/999 September 1999	RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS View Document
14/07/9914 July 1999	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View Document
17/04/9917 April 1999	NEW DIRECTOR APPOINTED View Document
01/04/991 April 1999	NEW DIRECTOR APPOINTED View Document
01/04/991 April 1999	NEW DIRECTOR APPOINTED View Document
21/08/9821 August 1998	SECRETARY RESIGNED View Document
18/08/9818 August 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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