R&N SYSTEMS LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Confirmation statement made on 2025-03-26 with updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-26 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-03-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/02/212 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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14/10/1914 October 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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03/06/193 June 2019 CESSATION OF PAULINE MILLEN AS A PSC

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03/06/193 June 2019 CESSATION OF MARY LAVENDER AS A PSC

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LAVENDER

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE MILLEN

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12/04/1912 April 2019 PSC'S CHANGE OF PARTICULARS / MR RODNEY LAVENDER / 08/04/2019

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12/04/1912 April 2019 PSC'S CHANGE OF PARTICULARS / NR RODNEY LAVENDER / 01/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MILLEN / 08/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MILLEN / 08/04/2019

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL MILLEN / 08/04/2019

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08/04/198 April 2019 SECRETARY'S CHANGE OF PARTICULARS / NEIL MILLEN / 08/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY LAVENDER / 08/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY LAVENDER / 08/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 33 GATESIDE DRIVE BALLYCLARE CO ANTRIM BT39 9GJ

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/08/137 August 2013 DISS40 (DISS40(SOAD))

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06/08/136 August 2013 Annual return made up to 4 April 2013 with full list of shareholders

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02/08/132 August 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/06/1229 June 2012 Annual return made up to 4 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MILLEN / 31/12/2009

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19/05/1119 May 2011 Annual return made up to 4 April 2010 with full list of shareholders

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19/05/1119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / NEIL MILLEN / 31/12/2009

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY LAVENDER / 31/12/2009

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 Annual return made up to 4 April 2009 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 31/03/08 ANNUAL ACCTS

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23/01/0923 January 2009 CHANGE OF ARD

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23/05/0823 May 2008 04/04/08 ANNUAL RETURN SHUTTLE

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04/04/074 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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