RFS TECHNOLOGY LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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10/06/2510 June 2025 Total exemption full accounts made up to 2024-09-30

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28/05/2528 May 2025 Registered office address changed from Unit 4a Yeoman Road Austin Park Ringwood Hampshire BH24 3FG England to Unit 4a Austin Park Yeoman Road Ringwood Hampshire BH24 3FG on 2025-05-28

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28/05/2528 May 2025 Registered office address changed from Arena Business Centre - Unit E9 9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH England to Unit 4a Yeoman Road Austin Park Ringwood Hampshire BH24 3FG on 2025-05-28

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17/12/2417 December 2024 Registered office address changed from Unit 16, Axis 31 Woolsbridge Industrial Park, Oak Field Road Wimborne Dorset BH21 6FE United Kingdom to Arena Business Centre - Unit E9 9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH on 2024-12-17

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

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-21 with no updates

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11/08/2311 August 2023 Micro company 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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29/09/2229 September 2022 Director's details changed for Mr Ronald Thomas Allan on 2022-09-29

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29/09/2229 September 2022 Director's details changed for Mrs Emma Louise Allan on 2022-09-29

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

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/05/1812 May 2018 COMPANY NAME CHANGED RFS FIRE & SECURITY (UK) LTD CERTIFICATE ISSUED ON 12/05/18

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM UNIT E2 ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN DORSET BH21 1UH UNITED KINGDOM

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

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD THOMAS ALLAN

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE ALLAN

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12/05/1712 May 2017 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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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, NO UPDATES

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O RFS FIRE AND SECURITY (UK) LTD 43 SOUTHAMPTON ROAD RINGWOOD HAMPSHIRE BH24 1HE

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08/06/168 June 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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16/09/1516 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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21/06/1421 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/12/1324 December 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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

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05/09/135 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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05/09/135 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOUISE ALLAN / 09/03/2013

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE ALLAN / 11/04/2013

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11/04/1311 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOUISE ALLAN / 11/04/2013

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07/09/127 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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07/09/127 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOUISE ALLAN / 10/10/2011

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD THOMAS ALLAN / 10/10/2011

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE ALLAN / 10/10/2011

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 7 OAK LANE RINGWOOD HAMPSHIRE BH24 1QP

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21/09/1121 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/09/1121 September 2011 COMPANY NAME CHANGED RINGWOOD FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 21/09/11

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25/08/1125 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/10/104 October 2010 Annual return made up to 21 August 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 PREVSHO FROM 31/08/2010 TO 31/03/2010

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21/08/0921 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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