RIALTAS BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewAccounts for a small company made up to 2024-12-31

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08/09/258 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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24/09/2424 September 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31

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29/01/2429 January 2024 Accounts for a small company made up to 2023-01-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-09-10 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/10/2213 October 2022 Cessation of Vanessa Frances Hicks as a person with significant control on 2022-10-07

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13/10/2213 October 2022 Appointment of Mr James Evans as a secretary on 2022-10-07

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12/10/2212 October 2022 Appointment of Mr Jeff Bender as a director on 2022-10-07

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12/10/2212 October 2022 Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 2022-10-07

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12/10/2212 October 2022 Cessation of Caroline Jane Buckland as a person with significant control on 2022-10-07

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12/10/2212 October 2022 Cessation of Neil Charles Buckland as a person with significant control on 2022-10-07

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12/10/2212 October 2022 Cessation of Kevin Wayne Hicks as a person with significant control on 2022-10-07

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12/10/2212 October 2022 Termination of appointment of Vanessa Frances Hicks as a director on 2022-10-07

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12/10/2212 October 2022 Termination of appointment of Kevin Wayne Hicks as a director on 2022-10-07

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12/10/2212 October 2022 Termination of appointment of Neil Charles Buckland as a director on 2022-10-07

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12/10/2212 October 2022 Termination of appointment of Caroline Jane Buckland as a director on 2022-10-07

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21/09/2221 September 2022 Confirmation statement made on 2022-09-10 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/06/2029 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/09/1924 September 2019 31/01/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN WAYNE HICKS / 22/02/2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA FRANCES HICKS / 22/02/2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WAYNE HICKS / 22/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/10/179 October 2017 31/01/17 UNAUDITED ABRIDGED

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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19/05/1619 May 2016 STATEMENT OF COMPANY'S OBJECTS

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19/05/1619 May 2016 ADOPT ARTICLES 06/05/2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR GAYLE HOWARD

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HOWARD

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11/04/1611 April 2016 RETURN OF PURCHASE OF OWN SHARES

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11/04/1611 April 2016 14/03/16 STATEMENT OF CAPITAL GBP 50

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11/04/1611 April 2016 APPOINTMENT TERMINATED, SECRETARY SHIRLEY HOWARD

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/09/1511 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWARD

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16/08/1516 August 2015 DIRECTOR APPOINTED MRS VANESSA FRANCES HICKS

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16/08/1516 August 2015 DIRECTOR APPOINTED MRS GAYLE HOWARD

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16/08/1516 August 2015 DIRECTOR APPOINTED MR NEIL CHARLES BUCKLAND

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16/08/1516 August 2015 DIRECTOR APPOINTED MRS SHIRLEY ADRIENNE HOWARD

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/09/149 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/05/1423 May 2014 STATEMENT OF COMPANY'S OBJECTS

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06/05/146 May 2014 ADOPT ARTICLES 28/03/2014

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09/09/139 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WAYNE HOWARD / 23/05/2012

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12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE HOWARD / 30/04/2011

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03/10/113 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAYNE HICKS / 30/04/2011

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/01/1125 January 2011 COMPANY NAME CHANGED EMENDA RBS LIMITED CERTIFICATE ISSUED ON 25/01/11

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE BUCKLAND / 10/10/2009

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE HOWARD / 10/10/2009

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE HOWARD / 02/10/2009

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14/09/1014 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE BUCKLAND / 10/10/2009

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/09/097 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/09/0816 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM UNIT 5 UFFCOTT ENTERPRISE FARM UFFCOTT SWINDON WILTSHIRE SN4 9NB

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 15 ST OSWALDS CRESCENT BRERETON SANDBACH CHESHIRE CW11 1RW

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18/12/0718 December 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/01/09

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 15 ST OSWALDS CRESCENT, BRERETON SANDBACH CHESHIRE CW11 1RW

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07/09/077 September 2007 SECRETARY RESIGNED

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07/09/077 September 2007 DIRECTOR RESIGNED

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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