RSR SYSTEMS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-11 with updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-11 with updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-07-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-11 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/01/2127 January 2021 31/07/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD OLIVER / 24/11/2020

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER / 24/11/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 31/07/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL FRANK MASON

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD OLIVER / 01/11/2018

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14/01/1914 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / CARL FRANK MASON / 01/06/2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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22/03/1822 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/06/1614 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/07/153 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/06/1411 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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17/06/1317 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLIVER / 15/06/2012

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15/06/1215 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLIVER / 05/06/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARL FRANK MASON / 05/06/2011

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20/06/1120 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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30/06/1030 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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03/07/093 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 31/07/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 SECRETARY APPOINTED RICHARD OLIVER

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04/08/084 August 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RONALD JOSEPH GARWOOD LOGGED FORM

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11/06/0811 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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05/11/075 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/11/075 November 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 8C WATERSIDE HOUSE PENRYN FALMOUTH TR10 8BD

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/08/064 August 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/10/0524 October 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/06/041 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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15/06/0315 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/01/0326 January 2003 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02

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04/07/024 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 SECRETARY RESIGNED

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05/06/015 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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