RF DIGITAL SYSTEMS LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-04 with no updates

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21/11/2421 November 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-04 with updates

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20/11/2320 November 2023 Unaudited abridged accounts made up to 2023-04-30

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18/08/2318 August 2023 Change of details for Rf Digital Group Limited as a person with significant control on 2021-09-20

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17/08/2317 August 2023 Notification of Rf Digital Group Limited as a person with significant control on 2021-09-20

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Director's details changed for Mr Gavin Patrick Downes on 2018-12-15

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17/01/2217 January 2022 Director's details changed for Mr Ian Jacobs on 2018-12-15

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17/01/2217 January 2022 Director's details changed for Mr Ian Jacobs on 2019-02-04

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17/01/2217 January 2022 Director's details changed for Mr Adam Anthony Beardsmore on 2018-12-15

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17/01/2217 January 2022 Change of details for Mr Adam Anthony Beardsmore as a person with significant control on 2019-09-09

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17/01/2217 January 2022 Change of details for Mr Ian Jacobs as a person with significant control on 2019-02-04

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17/01/2217 January 2022 Director's details changed for Mr Adam Anthony Beardsmore on 2019-09-09

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12/01/2212 January 2022 Confirmation statement made on 2022-01-04 with updates

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21/10/2121 October 2021 Memorandum and Articles of Association

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Change of share class name or designation

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-09-20

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19/10/2119 October 2021 Resolutions

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05/10/215 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/09/1914 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/04/1917 April 2019 RETURN OF PURCHASE OF OWN SHARES

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17/04/1917 April 2019 20/02/19 STATEMENT OF CAPITAL GBP 75

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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30/12/1830 December 2018 REGISTERED OFFICE CHANGED ON 30/12/2018 FROM FINANCE HOUSE 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU

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10/10/1810 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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15/09/1715 September 2017 VARYING SHARE RIGHTS AND NAMES

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29/08/1729 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCIS DOWNES

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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13/01/1713 January 2017 CHANGE PERSON AS DIRECTOR

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/01/165 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/159 April 2015 03/04/15 NO CHANGES

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 03/04/14 NO CHANGES

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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03/04/123 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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