RFID CONSULTING LIMITED

Company Documents

DateDescription
12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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16/12/1416 December 2014 Annual return made up to 21 October 2014 with full list of shareholders

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

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/11/1312 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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29/10/1229 October 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LOUISE HARRIS / 01/11/2011

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29/10/1229 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HARRIS / 01/11/2011

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/11/1116 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/11/1011 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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09/11/099 November 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HARRIS / 21/10/2009

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21/10/0921 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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04/06/094 June 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HARRIS / 18/05/2009

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARRIS / 18/05/2009

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/11/0817 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/12/076 December 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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29/11/0629 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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29/11/0629 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 COMPANY NAME CHANGED
CLARENDON SYSTEMS LIMITED
CERTIFICATE ISSUED ON 10/10/06

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/11/057 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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12/12/0312 December 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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12/12/0312 December 2003 NEW SECRETARY APPOINTED

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03/12/033 December 2003 NEW SECRETARY APPOINTED

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03/12/033 December 2003 SECRETARY RESIGNED

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03/12/033 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/11/0211 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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05/12/015 December 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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23/01/0123 January 2001 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/12/998 December 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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12/11/9812 November 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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03/12/973 December 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 DIRECTOR RESIGNED

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06/05/976 May 1997 NEW SECRETARY APPOINTED

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06/05/976 May 1997 SECRETARY RESIGNED

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/12/9623 December 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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12/01/9612 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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12/01/9612 January 1996 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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05/12/945 December 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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27/01/9427 January 1994 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS

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13/08/9313 August 1993 EXEMPTION FROM APPOINTING AUDITORS 30/06/93

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13/08/9313 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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07/05/937 May 1993 REGISTERED OFFICE CHANGED ON 07/05/93 FROM:
29 BARBER PLACE
SHEFFIELD
SOUTH YORKS
S10 1EG

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15/02/9315 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/02/9315 February 1993 REGISTERED OFFICE CHANGED ON 15/02/93 FROM:
29 BARBER PLACE
SHEFFIELD
S. YORKS
S10 1EG

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15/02/9315 February 1993 REGISTERED OFFICE CHANGED ON 15/02/93

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15/02/9315 February 1993 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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11/12/9111 December 1991 REGISTERED OFFICE CHANGED ON 11/12/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP

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11/12/9111 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/911 November 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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