RBS BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER OSBORNE KIRBY / 20/04/2016 |
| 13/10/1513 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/09/1417 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | GEN BUSINESS 01/08/2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/09/1320 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/09/1220 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/09/1121 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER OSBOURNE KIRBY / 20/09/2011 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM PO BOX PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ADAMS |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE STRANG |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STRANG |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR RICHARD CHRISTOPHER OSBOURNE KIRBY |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 19 FITZROY SQUARE LONDON W1T 6EQ |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/09/1021 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ADAMS / 14/09/2010 |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/10/099 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/10/0810 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE STRANG / 01/09/2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ELLIOTT |
| 23/10/0723 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: G OFFICE CHANGED 29/03/02 SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H 0AJ |
| 24/09/0124 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/02/9613 February 1996 | SECRETARY RESIGNED |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/12/941 December 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/12/9221 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: G OFFICE CHANGED 27/11/90 271 PRESTON ROAD HARROW HA3 OPS |
| 25/10/9025 October 1990 | AUDITOR'S RESIGNATION |
| 10/08/9010 August 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 14/11/8814 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | COMPANY NAME CHANGED REGENCY BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/04/88 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 18/04/8818 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 08/09/878 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 27/09/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
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