RF GLOBAL SOLUTIONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-09-30

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15/08/2315 August 2023 Confirmation statement made on 2023-08-04 with no updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/04/2112 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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17/08/2017 August 2020 RETURN OF PURCHASE OF OWN SHARES

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06/08/206 August 2020 09/07/20 STATEMENT OF CAPITAL GBP 50

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR IAN STUART

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15/07/2015 July 2020 CESSATION OF ANNE STUART AS A PSC

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15/07/2015 July 2020 CESSATION OF IAN STUART AS A PSC

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANNE STUART

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13/05/2013 May 2020 DIRECTOR APPOINTED MR ALASTAIR STUART

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16/01/2016 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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24/01/1924 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/09/189 September 2018 PSC'S CHANGE OF PARTICULARS / MR ALASTAIR STUART / 09/09/2016

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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22/01/1822 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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12/06/1712 June 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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07/06/177 June 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNE STUART / 06/09/2013

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13/09/1313 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART / 06/09/2013

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19/01/1319 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/01/1319 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/11/1228 November 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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10/11/1210 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/09/1226 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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20/12/1020 December 2010 22/11/10 STATEMENT OF CAPITAL GBP 100

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY IAN STUART

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22/11/1022 November 2010 SECRETARY APPOINTED MR ALASTAIR STUART

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE STUART / 05/09/2010

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27/09/1027 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART / 05/09/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 GBP IC 100/50 20/02/09 GBP SR 50@1=50

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR DOMONIC COLEMAN

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24/03/0924 March 2009 DIRECTOR APPOINTED ANNE STUART

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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11/09/0811 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOMONIC COLEMAN / 03/04/2007

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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14/09/0714 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/09/0612 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 PARTIC OF MORT/CHARGE *****

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27/01/0527 January 2005 REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 8 PALMER CRESCENT STRATHAVEN ML10 6ER

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06/09/046 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/046 September 2004 SECRETARY RESIGNED

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