RGS TECHNOLOGY AND INNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-21 with updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 23/04/2423 April 2024 | Change of details for Mr David John Edwards as a person with significant control on 2024-04-16 |
| 23/04/2423 April 2024 | Change of details for Mr Dean Allan Bailes as a person with significant control on 2024-04-16 |
| 23/04/2423 April 2024 | Director's details changed for Ms Kathleen Yvonne Hills on 2024-04-16 |
| 23/04/2423 April 2024 | Change of details for Mr Michael Forbes as a person with significant control on 2024-04-16 |
| 23/04/2423 April 2024 | Registered office address changed from Station House Connaught Road Brookwood Woking GU24 0ER England to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-23 |
| 23/04/2423 April 2024 | Change of details for Ms Kathleen Yvonne Hills as a person with significant control on 2024-04-16 |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/03/2110 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/01/1916 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DQ |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN YVONNE HILLS / 29/11/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BAILES / 27/05/2016 |
| 17/05/1617 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN YVONNE HILLS / 13/03/2016 |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN YVONNE HILLS / 01/09/2013 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GONZALEZ |
| 06/06/136 June 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 03/05/123 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 1ST FLOOR WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
| 26/04/1126 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 01/10/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORBES / 24/09/2010 |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN COPLIN |
| 21/04/0921 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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