RACK-MASTER STORAGE SYSTEMS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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31/07/2531 July 2025 NewDirector's details changed for Mr Adam Ainsworth on 2025-07-31

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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03/05/243 May 2024 Appointment of Mr David William Wort as a director on 2024-04-19

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024 Resolutions

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29/03/2429 March 2024 Memorandum and Articles of Association

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29/03/2429 March 2024 Sub-division of shares on 2023-10-27

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29/03/2429 March 2024 Statement of capital following an allotment of shares on 2023-10-31

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27/03/2427 March 2024 Statement of company's objects

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27/03/2427 March 2024 Change of share class name or designation

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/08/2318 August 2023 Change of details for Adluco Limited as a person with significant control on 2021-09-08

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-09-30

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05/04/225 April 2022 Cessation of Adam Ainsworth as a person with significant control on 2021-09-08

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05/04/225 April 2022 Notification of Adluco Limited as a person with significant control on 2021-09-08

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/04/2128 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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27/04/2027 April 2020 30/09/19 TOTAL EXEMPTION FULL

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27/12/1927 December 2019 REGISTERED OFFICE CHANGED ON 27/12/2019 FROM THE COACH HOUSE 11 OWLER INGS ROAD BRIGHOUSE HD6 1EJ ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/08/2018

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM AINSWORTH / 12/01/2019

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM AINSWORTH / 01/09/2017

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM AINSWORTH / 12/01/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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13/04/1813 April 2018 30/09/17 UNAUDITED ABRIDGED

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN AINSWORTH

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06/12/176 December 2017 SECRETARY APPOINTED NICOLA HARRIS

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06/12/176 December 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN AINSWORTH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 12/08/17 STATEMENT OF CAPITAL GBP 100.000000

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM AINSWORTH / 08/03/2017

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM AINSWORTH / 31/03/2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN AINSWORTH / 31/03/2015

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12/08/1512 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN AINSWORTH / 31/03/2015

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1429 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 Annual return made up to 12 August 2013 with full list of shareholders

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM AINSWORTH / 31/05/2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/10/1229 October 2012 Annual return made up to 12 August 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/11/1019 November 2010 PREVEXT FROM 31/08/2010 TO 30/09/2010

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07/09/107 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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12/08/0912 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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