RDS SOFTWARE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Notification of Andrew Barry Thompson as a person with significant control on 2025-04-17 |
| 17/04/2517 April 2025 | Notification of Stuart Heikki Thompson as a person with significant control on 2025-04-17 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 19/11/2419 November 2024 | Termination of appointment of Barry John Thompson as a director on 2024-10-04 |
| 10/05/2410 May 2024 | Director's details changed for Mr Stuart Heikki Thompson on 2024-05-01 |
| 10/05/2410 May 2024 | Director's details changed for Mr Andrew Barry Thompson on 2024-05-01 |
| 09/05/249 May 2024 | Registered office address changed from Weir Bank Bray-on-Thames Maidenhead Berkshire SL6 2ED to Truro House Stephensons Way Chaddesden Derby DE21 6LY on 2024-05-09 |
| 09/05/249 May 2024 | Termination of appointment of Rajan Sharma as a secretary on 2024-04-30 |
| 09/05/249 May 2024 | Appointment of Mrs Tracey Redfern as a secretary on 2024-05-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/12/2018 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 03/02/203 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 07/05/197 May 2019 | SECRETARY APPOINTED MR RAJAN SHARMA |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY RAJAN SHARMA |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 02/02/172 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 20/05/1620 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 01/06/151 June 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN THOMPSON / 01/09/2011 |
| 07/05/147 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 26/04/1326 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 10/07/1210 July 2012 | SECRETARY APPOINTED MR RAJAN SHARMA |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY AINO THOMPSON |
| 16/05/1216 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | AUDITOR'S RESIGNATION |
| 19/03/1219 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM LONG CHASE MONEY ROW GREEN, HOLYPORT MAIDENHEAD BERKSHIRE SL6 2NA |
| 17/05/1117 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 07/05/107 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 23/05/0023 May 2000 | COMPANY NAME CHANGED RDS SOFTWARE LIMITED CERTIFICATE ISSUED ON 23/05/00 |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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