RESCUE SYSTEM SOLUTIONS LIMITED

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Company Documents

DateDescription
02/10/242 October 2024 Confirmation statement made on 2024-09-18 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Unaudited abridged accounts made up to 2022-12-31

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30/09/2330 September 2023 Confirmation statement made on 2023-09-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/10/222 October 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-18 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 9 WILLOWGATE DRIVE 9 WILLOWGATE DRIVE PERTH PERTH & KINROSS PH2 7FA SCOTLAND

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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25/09/1625 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM CNOC NAN CRUACH CATLODGE CORNER NEWTONMORE INVERNESS SHIRE PH20 1BT

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/09/1321 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/10/119 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE BRYAN-JONES / 18/09/2010

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29/09/1029 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JEFF TANSLEY / 18/09/2010

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/10/0917 October 2009 31/12/08 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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03/11/083 November 2008 31/12/07 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/10/0716 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/10/0616 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/10/0517 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/10/0413 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/04/038 April 2003 COMPANY NAME CHANGED RESCUE HEALTH SYSTEM SOLUTIONS L IMITED CERTIFICATE ISSUED ON 08/04/03

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05/11/025 November 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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18/09/0118 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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