RCS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Director's details changed for Mr Richard Leonard Simmonds on 2019-06-07 |
| 10/01/2410 January 2024 | Director's details changed for Mr Richard James Cook on 2022-09-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Change of details for Blackfinch Investment Group International Limited as a person with significant control on 2018-11-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED / 01/04/2018 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 04/03/2018 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 04/03/2018 |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM BLACKFINCH HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY PAULINE DAVIES |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 23/09/2016 |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 19/05/2016 |
| 05/11/155 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 01/12/2014 |
| 21/10/1421 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | AUDITOR'S RESIGNATION |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM LSA HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP |
| 21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | CURRSHO FROM 30/11/2013 TO 31/10/2013 |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 15/11/12 |
| 24/05/1324 May 2013 | CURREXT FROM 15/11/2013 TO 30/11/2013 |
| 07/11/127 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 15/11/11 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONDS |
| 20/12/1120 December 2011 | SECTION 519 |
| 20/12/1120 December 2011 | SECTION 519 |
| 16/11/1116 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 15/11/10 |
| 31/08/1131 August 2011 | PREVSHO FROM 31/12/2010 TO 15/11/2010 |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/1015 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 13/09/2010 |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | SECRETARY APPOINTED MRS PAULINE JANET DAVIES |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIMMONDS |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR RICHARD JAMES COOK |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LSA GROUP INTERNATIONAL LIMITED |
| 23/10/0923 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY INGEBORG HEINS PICO |
| 13/11/0813 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | SECRETARY APPOINTED MR RICHARD LEONARD SIMMONDS |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM GROUND FLOOR UNIT 2 HARMAC HOUSE CHEQUERS CLOSE ENIGMA PARK MALVERN WR14 1GP |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: MEWS STUDIO, PORTLAND RD MALVERN WORCS WR14 2TA |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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