RMS AUTOMATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 23/01/2423 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 25/05/2325 May 2023 | Change of details for Mr John Andrew Ridgeon as a person with significant control on 2023-05-25 |
| 25/05/2325 May 2023 | Change of details for Mrs Lisa Stephanie Ridgeon as a person with significant control on 2023-05-25 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/06/2029 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA STEPHANIE RIDGEON |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MRS LISA STEPHANIE RIDGEON |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, SECRETARY LESLIE RIDGEON |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLIE RIDGEON |
| 23/06/2023 June 2020 | SECRETARY APPOINTED MRS LISA STEPHANIE RIDGEON |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/10/1611 October 2016 | SAIL ADDRESS CREATED |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/10/1516 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/10/1429 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/10/1325 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RIDGEON / 02/10/2012 |
| 22/10/1222 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 11/10/1111 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 12/10/1012 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GEORGE RIDGEON / 02/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RIDGEON / 02/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 40 KIMBOLTON ROAD BEDFORD MK40 2NR |
| 17/10/0617 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 4 MANTON LANE BEDFORD MK41 7PB |
| 15/03/0615 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: UNIT 1 SINGER COURT WOBURN INDUSTRIAL ESTATE KEMPSTON BEDFORD BEDFORDSHIRE MK42 7AW |
| 07/11/057 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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