RIGHT DIGITAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 24/07/2524 July 2025 New | Termination of appointment of Ian Howard Jones as a director on 2025-07-10 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Paul William Reginald Rylands as a director on 2024-12-19 |
| 06/06/246 June 2024 | Accounts for a medium company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 06/09/236 September 2023 | Amended accounts for a medium company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Accounts for a medium company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 06/02/236 February 2023 | Appointment of Mr Paul William Reginald Rylands as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Change of details for Right Group Holdings Limited as a person with significant control on 2022-11-01 |
| 10/11/2210 November 2022 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 2022-11-10 |
| 10/11/2210 November 2022 | Appointment of Ms Victoria Peters as a secretary on 2022-11-01 |
| 10/11/2210 November 2022 | Appointment of Mr Colin Rutherford as a director on 2022-11-01 |
| 10/11/2210 November 2022 | Appointment of Brodies Secretarial Services Limited as a secretary on 2022-11-01 |
| 10/11/2210 November 2022 | Registration of charge 025111400007, created on 2022-11-01 |
| 10/11/2210 November 2022 | Termination of appointment of Nicholas David Jones as a secretary on 2022-11-01 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 09/12/219 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | COMPANY NAME CHANGED CAPITA WORKPLACE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/08/20 |
| 21/08/2021 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/08/2014 August 2020 | ARTICLES OF ASSOCIATION |
| 14/08/2014 August 2020 | ADOPT ARTICLES 01/08/2020 |
| 06/08/206 August 2020 | DIRECTOR APPOINTED VICTORIA PETERS |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR IAN HOWARD JONES |
| 04/08/204 August 2020 | SECRETARY APPOINTED NICHOLAS DAVID JONES |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACTAGGART |
| 03/08/203 August 2020 | DIRECTOR APPOINTED NICHOLAS DAVID JONES |
| 03/08/203 August 2020 | CESSATION OF CAPITA HOLDINGS LIMITED AS A PSC |
| 03/08/203 August 2020 | DIRECTOR APPOINTED PAUL MARK GILLETT |
| 03/08/203 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIGHT GROUP HOLDINGS LIMITED |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONTAGUE-FULLER |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 06/04/2016 |
| 04/04/194 April 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 04/04/194 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR RICHARD JOHN MONTAGUE-FULLER |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HALLISSEY |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALPESH UNALKAT |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR ALISTAIR ROBERT MACTAGGART |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALPESH JAYANTILAL UNALKAT / 15/06/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER HALLISSEY / 15/06/2018 |
| 20/06/1820 June 2018 | COMPANY NAME CHANGED RIGHT DOCUMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/06/18 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DWYER |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR STEVEN PETER HALLISSEY |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR ALPESH JAYANTILAL UNALKAT |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKIE |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR STEPHEN SHARP |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR DAVID PATRICK DWYER |
| 29/04/1629 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILLETT |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR NEIL RICHARD CARTWRIGHT |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENSON |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR STEPHEN SHARP |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED PAUL ROBERT HENSON |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | AUDITOR'S RESIGNATION |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ADOPT ARTICLES 23/06/2011 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED DAVID JAMES LOCKIE |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILLETT / 30/05/2011 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR KEVIN PETER DADY |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALPESH UNALKAT |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD |
| 21/04/1121 April 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JONES |
| 20/04/1120 April 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM NAPIER HOUSE 2 CRANWOOD STREET LONDON EC1V 9PE ENGLAND |
| 20/04/1120 April 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/06/107 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JONES / 16/11/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JONES / 16/11/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 22 MELTON STREET LONDON NW1 2BW |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MORGAN |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MICHAEL DESMOND MORGAN |
| 10/07/0810 July 2008 | AUDITOR'S RESIGNATION |
| 03/07/083 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED COLIN RUTHERFORD |
| 16/04/0816 April 2008 | ADOPT ARTICLES 28/03/2008 |
| 16/04/0816 April 2008 | MEMORANDUM OF ASSOCIATION |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/088 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/085 April 2008 | AUDITOR'S RESIGNATION |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/11/076 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 29 LUDGATE HILL LONDON EC4M 7JE |
| 10/06/0310 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/04/0225 April 2002 | £ IC 50000/25000 11/04/02 £ SR 25000@1=25000 |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 138 SOUTHCROFT ROAD LONDON SW17 9TP |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/03/9614 March 1996 | COMPANY NAME CHANGED RIGHT DOCUMENT SERVICES LIMITED CERTIFICATE ISSUED ON 15/03/96 |
| 21/02/9621 February 1996 | NC INC ALREADY ADJUSTED 15/01/96 |
| 21/02/9621 February 1996 | £ NC 100/50000 15/01/96 |
| 15/02/9615 February 1996 | COMPANY NAME CHANGED RIGHT COPIER SERVICES LIMITED CERTIFICATE ISSUED ON 16/02/96 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: UNIT 6 DEVON ST LONDON SE15 1JR |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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