RGP SOLUTIONS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-26 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-26 with no updates

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

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-26 with updates

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

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26/04/2326 April 2023 Director's details changed for Mr Richard Bret Guthrie on 2022-11-15

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26/04/2326 April 2023 Director's details changed for Janice Stuart Guthrie on 2022-11-15

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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26/04/2226 April 2022 Confirmation statement made on 2022-04-26 with updates

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11/11/2111 November 2021 Micro company 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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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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23/06/2023 June 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/06/2023 June 2020 COMPANY NAME CHANGED R.G.P. GRAPHIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/06/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILLIAM PRATT / 17/06/2020

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17/06/2017 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY WILLIAM PRATT / 17/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ALISON PRATT / 17/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / JANICE STUART GUTHRIE / 17/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRET GUTHRIE / 17/06/2020

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

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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

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20/12/1720 December 2017 30/04/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY WILLIAM PRATT / 27/11/2017

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ALISON PRATT / 27/11/2017

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILLIAM PRATT / 27/11/2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/06/1622 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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24/06/1524 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/06/1417 June 2014 Annual return made up to 6 June 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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02/10/132 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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12/06/1312 June 2013 Annual return made up to 6 June 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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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/07/1227 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/07/111 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/07/107 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/07/091 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/07/087 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / FIONA PRATT / 28/10/2007

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07/07/087 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY PRATT / 28/10/2007

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/06/0727 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/07/066 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/07/058 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/08/0410 August 2004 LEASE OF PREMISES 30/07/04

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05/07/045 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/06/0311 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/07/0210 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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24/09/0124 September 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/06/0015 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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24/06/9924 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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09/09/989 September 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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14/11/9714 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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02/09/972 September 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 35 THE RIGHT SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5GT

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27/03/9727 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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27/03/9727 March 1997 EXEMPTION FROM APPOINTING AUDITORS 22/03/97

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27/03/9727 March 1997 ACC. REF. DATE SHORTENED FROM 30/06/96 TO 30/04/96

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05/07/965 July 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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14/06/9614 June 1996 COMPANY NAME CHANGED R.G.P. LIMITED CERTIFICATE ISSUED ON 17/06/96

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 40 GUYS FARM ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5NE

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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12/06/9512 June 1995 SECRETARY RESIGNED

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06/06/956 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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