RDM BUSINESS AND IT SOLUTIONS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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29/03/2429 March 2024 Confirmation statement made on 2024-03-19 with no updates

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

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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25/04/2325 April 2023 Confirmation statement made on 2023-03-19 with no updates

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

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27/03/2227 March 2022 Confirmation statement made on 2022-03-19 with no updates

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

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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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 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK ROWLANDS

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03/08/183 August 2018 Annual accounts small company total exemption made up to 30 September 2014

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03/08/183 August 2018 COMPANY RESTORED ON 03/08/2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 19/03/17, NO UPDATES

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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03/08/183 August 2018 COMPANY NAME CHANGED R.D.M. SOLUTIONS CERTIFICATE ISSUED ON 03/08/18

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03/08/183 August 2018 19/03/16 NO CHANGES

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03/08/183 August 2018 30/09/17 TOTAL EXEMPTION FULL

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03/08/183 August 2018 30/09/16 TOTAL EXEMPTION FULL

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03/08/183 August 2018 Annual accounts small company total exemption made up to 30 September 2015

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12/01/1612 January 2016 STRUCK OFF AND DISSOLVED

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29/09/1529 September 2015 FIRST GAZETTE

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17/04/1517 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/05/1416 May 2014 Annual return made up to 19 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/05/1321 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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21/05/1321 May 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/01/1329 January 2013 PREVEXT FROM 31/03/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 Annual return made up to 19 March 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/05/1114 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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08/04/108 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/04/108 April 2010 SAIL ADDRESS CREATED

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK ROWLANDS / 08/04/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0916 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/05/0417 May 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/05/0327 May 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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18/04/0218 April 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM: MEDIA HOUSE, 4 STRATFORD PLACE, LONDON, W1N 9AE

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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18/04/0218 April 2002 NEW SECRETARY APPOINTED

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27/03/0227 March 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 SECRETARY RESIGNED

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19/03/0219 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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