RPS TECHNICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/11/1919 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 27/09/1827 September 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM UNIT 9 111 KETTLEBROOK ROAD TAMWORTH STAFFS B77 1AG |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030834720001 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/09/1419 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEY |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/08/122 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/08/1123 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 07/12/107 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 7000 |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/08/1024 August 2010 | SECRETARY APPOINTED MR ROY BRADBURY |
| 05/08/105 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BRADBURY / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FERRIGNO / 25/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEY / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PETER KERRY / 25/07/2010 |
| 09/06/109 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM ROBINS WOOD ROAD ASPLEY NOTTINGHAM NG8 3LE |
| 12/05/1012 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KERRY |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD KERRY |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 30/04/2008 |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 53 FOREST ROAD NOTTINGHAM NG1 4HW |
| 06/01/066 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/04/029 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/04/029 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | COMPANY NAME CHANGED POLYTEK SERVICES LIMITED CERTIFICATE ISSUED ON 07/02/96 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 10/08/9510 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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