RGS ENGINEERING LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-19 with no updates

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20/02/2520 February 2025 Micro company accounts made up to 2024-05-31

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24/07/2424 July 2024 Confirmation statement made on 2024-05-19 with updates

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24/07/2424 July 2024 Change of details for Mr Richard Gordon Smith as a person with significant control on 2019-05-19

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/03/2419 March 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-19 with no updates

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-05-31

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09/07/219 July 2021 Change of details for Mr Richard Gordon Smith as a person with significant control on 2021-07-09

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09/07/219 July 2021 Director's details changed for Mr Richard Gordon Smith on 2021-07-09

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09/07/219 July 2021 Registered office address changed from Tallboys Manor Drive Hartley Longfield Kent DA3 8AN to 1 Cutter Close Upnor Rochester Kent ME2 4GY on 2021-07-09

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/01/2120 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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09/01/209 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1931 May 2019 CESSATION OF SANDRA ELIZABETH SMITH AS A PSC

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA SMITH

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31/12/1831 December 2018 APPOINTMENT TERMINATED, SECRETARY SANDRA SMITH

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MS SANDRA ELIZABETH SMITH / 01/01/2018

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD GORDON SMITH / 01/01/2018

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ELIZABETH SMITH / 01/01/2018

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01/06/181 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA ELIZABETH SMITH / 01/01/2018

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON SMITH / 01/01/2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GORDON SMITH

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA ELIZABETH SMITH

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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24/02/1724 February 2017 DIRECTOR APPOINTED MRS SANDRA SMITH

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26/07/1626 July 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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29/06/1529 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/06/1320 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/08/114 August 2011 Annual return made up to 19 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/08/103 August 2010 Annual return made up to 19 May 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON SMITH / 01/05/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/07/0921 July 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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25/06/0825 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/07/0717 July 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/07/0610 July 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/06/0523 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/06/0411 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 323 BARING ROAD LONDON SE12 0DZ

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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31/03/0431 March 2004 DIRECTOR RESIGNED

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17/06/0317 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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23/05/0223 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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25/05/0125 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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30/05/0030 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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05/06/995 June 1999 SECRETARY RESIGNED

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05/06/995 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/995 June 1999 NEW DIRECTOR APPOINTED

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05/06/995 June 1999 REGISTERED OFFICE CHANGED ON 05/06/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL

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05/06/995 June 1999 DIRECTOR RESIGNED

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19/05/9919 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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