RDM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-04-30 |
| 22/11/2422 November 2024 | Registered office address changed from 107 Tattersall Gardens Leigh on Sea Essex SS9 2QZ to 1386 London Road Leigh-on-Sea Essex SS9 2UJ on 2024-11-22 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/01/2411 January 2024 | Micro company accounts made up to 2023-04-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 05/09/235 September 2023 | Director's details changed for Robert Mills on 2023-09-05 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-04-30 |
| 27/09/2227 September 2022 | Termination of appointment of Tracey Ann Davison as a secretary on 2012-04-21 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-11-24 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH MILLS |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 06/09/166 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/01/1614 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/02/152 February 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | SECRETARY APPOINTED MRS SARAH MILLS |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/12/1312 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/01/1324 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 164 LOWER ROAD HULLBRIDGE HOCKLEY ESSEX SS5 6BJ |
| 25/04/1225 April 2012 | TERMINATE SEC APPOINTMENT |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVISON |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/12/1128 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 25/12/1025 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/12/0919 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLS / 19/12/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK DAVISON / 19/12/2009 |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/12/037 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 60 WENTWORTH ROAD SOUTHEND ON SEA SS2 5LG |
| 17/02/0017 February 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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