RENSHAW SYSTEMS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with no updates

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07/12/237 December 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-10-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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01/01/211 January 2021 REGISTERED OFFICE CHANGED ON 01/01/2021 FROM 5 FLETCHER PLACE SHREWSBURY SY1 4FH ENGLAND

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01/01/211 January 2021 PREVEXT FROM 31/08/2020 TO 31/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 24 THE CRESCENT TOWN WALLS SHREWSBURY SHROPSHIRE SY1 1TJ

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON JONES / 15/07/2019

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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09/04/189 April 2018 APPOINTMENT TERMINATED, SECRETARY CAROLINE BARBER

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02/06/172 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/04/1717 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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03/05/163 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 24 24 THE CRESCENT TOWN WALLS SHREWSBURY SHROPSHIRE SY1 1TJ ENGLAND

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONES / 16/02/2015

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 7 OTTLEY WAY BUNTINGSDALE PARK TERNHILL MARKET DRAYTON TF9 2ES

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13/04/1513 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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13/04/1513 April 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARGARET BARBER / 16/02/2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/04/137 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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02/04/112 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONES / 03/04/2010

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04/04/104 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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18/05/0918 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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01/05/081 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/04/0710 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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26/04/0626 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/08/0523 August 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/06/0423 June 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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06/06/036 June 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/06/0216 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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11/04/0211 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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05/04/015 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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27/04/0027 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 NEW SECRETARY APPOINTED

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10/06/9910 June 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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22/04/9822 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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27/05/9727 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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18/11/9618 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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21/03/9621 March 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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28/11/9528 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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22/03/9522 March 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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15/11/9415 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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11/04/9411 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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08/04/938 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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18/11/9218 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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15/04/9215 April 1992 RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS

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11/10/9111 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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23/07/9123 July 1991 RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS

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25/03/9125 March 1991 RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS

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11/12/9011 December 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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17/09/9017 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9017 September 1990 REGISTERED OFFICE CHANGED ON 17/09/90 FROM: 120 EAST ROAD LONDON N1 6AA

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17/09/9017 September 1990 ALTER MEM AND ARTS 03/09/90

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22/08/8922 August 1989 REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ

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06/04/896 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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