RPA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Dominique Martine Stallaerts as a secretary on 2025-05-18 |
| 14/08/2514 August 2025 New | Termination of appointment of Dominique Martine Stallaerts as a director on 2025-05-18 |
| 02/06/252 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 17/03/2517 March 2025 | Appointment of Mr Mark Richard De Chastelai Rondel as a director on 2025-03-17 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/06/245 June 2024 | Change of details for Ms Dominique Martine Stallaerts as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Director's details changed for Ms Dominique Martine Stallaerts on 2024-06-05 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 28/08/2328 August 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with updates |
| 28/10/2128 October 2021 | Termination of appointment of Henry Michael Markham as a director on 2021-10-22 |
| 28/10/2128 October 2021 | Cessation of Henry Michael Markham as a person with significant control on 2021-10-22 |
| 28/10/2128 October 2021 | Notification of Dominique Martine Stallaerts as a person with significant control on 2021-10-22 |
| 28/10/2128 October 2021 | Appointment of Ms Dominique Martine Stallaerts as a director on 2021-10-22 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 09/05/199 May 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 12/02/1912 February 2019 | PREVSHO FROM 31/03/2019 TO 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | REGISTER SNAPSHOT FOR EW01 |
| 15/12/1715 December 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 15/12/1715 December 2017 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MICHAEL MARKHAM |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIBBS |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT NIBBS |
| 13/10/1513 October 2015 | SECRETARY APPOINTED MS DOMINIQUE MARTINE STALLAERTS |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM PO BOX 441 UNIT 1A MUNDAY WORKS MORLEY ROAD TONBRIDGE KENT TN9 1RA |
| 25/06/1525 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081124090002 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081124090001 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL MAKHAM / 01/09/2014 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL COULSON |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL COULSON |
| 21/11/1421 November 2014 | SECRETARY APPOINTED MR ROBERT FREDERICK NIBBS |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR HENRY MICHAEL MAKHAM |
| 17/07/1417 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY MARKHAM |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR RUSSELL GARY MARTIN COULSON |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR ROBERT FREDERICK NIBBS |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM WHATCOTE PARK NR SHIPSTON-ON-STOUR WARWICKSHIRE CV36 5DZ UNITED KINGDOM |
| 02/07/132 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1220 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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