RDS SYSTEMS LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Termination of appointment of Debbie Gail Kerry Shilston as a director on 2025-03-19

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24/02/2524 February 2025 Micro company accounts made up to 2024-05-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-06 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/02/2413 February 2024 Micro company accounts made up to 2023-05-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-06 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/02/2313 February 2023 Micro company accounts made up to 2022-05-31

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07/10/227 October 2022 Confirmation statement made on 2022-10-06 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/03/2229 March 2022 Statement of capital following an allotment of shares on 2022-03-28

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29/03/2229 March 2022 Notification of Debbie Gail Kerry Shilston as a person with significant control on 2022-03-28

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29/03/2229 March 2022 Change of details for Mr Richard Oliver James Shilston as a person with significant control on 2022-03-28

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17/02/2217 February 2022 Micro company accounts made up to 2021-05-31

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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13/02/1813 February 2018 CESSATION OF PETER ANTHONY VALAITIS AS A PSC

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER JAMES SHILSTON / 23/11/2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 36 NEWPORT ROAD EXETER EX2 7EE UNITED KINGDOM

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD OLIVER JAMES SHILSTON

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01/06/171 June 2017 PREVSHO FROM 30/09/2017 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/01/1718 January 2017 COMPANY NAME CHANGED RDS MECHANICAL & ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 18/01/17

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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12/09/1612 September 2016 DIRECTOR APPOINTED MR RICHARD OLIVER JAMES SHILSTON

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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09/09/169 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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