RLP SOLUTIONS LTD.

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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

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02/11/242 November 2024 Confirmation statement made on 2024-10-13 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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21/08/2421 August 2024 Change of details for Mr Richard Leslie Phinn as a person with significant control on 2024-08-20

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20/08/2420 August 2024 Director's details changed for Mr Richard Leslie Phinn on 2024-08-20

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20/08/2420 August 2024 Director's details changed for Mr Richard Leslie Phinn on 2024-08-20

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

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07/12/237 December 2023 Confirmation statement made on 2023-10-13 with no updates

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03/11/233 November 2023 Accounts for a dormant company made up to 2022-12-31

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05/05/235 May 2023 Cessation of Richard Leslie Phinn as a person with significant control on 2023-05-01

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05/05/235 May 2023 Notification of Richard Leslie Phinn as a person with significant control on 2022-03-31

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05/05/235 May 2023 Registered office address changed from 7 Pye Lane Wimborne BH21 1UN England to 57 Leigh Road Wimborne BH21 1AE on 2023-05-05

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25/04/2325 April 2023 Termination of appointment of Richard Leslie Phinn as a secretary on 2023-04-25

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16/02/2316 February 2023 Compulsory strike-off action has been discontinued

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16/02/2316 February 2023 Compulsory strike-off action has been discontinued

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15/02/2315 February 2023 Director's details changed for Mr Richard Leslie Phinn on 2022-11-20

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15/02/2315 February 2023 Registered office address changed from 7 Pye Lane Wimborne BH21 1UN England to 7 Pye Lane Wimborne BH21 1UN on 2023-02-15

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15/02/2315 February 2023 Registered office address changed from 3 Rowlands Hill Wimborne BH21 1AL England to 7 Pye Lane Wimborne BH21 1UN on 2023-02-15

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15/02/2315 February 2023 Confirmation statement made on 2022-10-13 with no updates

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15/02/2315 February 2023 Change of details for Mr Richard Leslie Phinn as a person with significant control on 2022-11-20

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15/02/2315 February 2023 Secretary's details changed for Mr Richard Leslie Phinn on 2021-11-20

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15/02/2315 February 2023 Termination of appointment of Nina Louise Phinn as a director on 2022-01-10

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/04/225 April 2022 Confirmation statement made on 2021-10-13 with no updates

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03/03/223 March 2022 Compulsory strike-off action has been discontinued

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03/03/223 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Accounts for a dormant company made up to 2021-12-31

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 23 LANDER CLOSE POOLE BH15 1UL ENGLAND

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19/11/1919 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 19 TOWER GARDENS CLAYGATE ESHER SURREY KT10 0HB

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/10/1525 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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25/10/1525 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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12/07/1312 July 2013 PREVEXT FROM 31/10/2012 TO 31/12/2012

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/01/1328 January 2013 Annual return made up to 13 October 2012 with full list of shareholders

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27/01/1327 January 2013 REGISTERED OFFICE CHANGED ON 27/01/2013 FROM 3 QUEEN ANNE DRIVE CLAYGATE ESHER SURREY KT10 0PP UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/10/1113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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