RSX SYSTEMS ARCHITECTURE LIMITED

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Company Documents

DateDescription
02/10/182 October 2018 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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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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15/08/1715 August 2017 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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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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09/12/169 December 2016 DIRECTOR APPOINTED MISS NIAMH WILLIAMS

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24/08/1624 August 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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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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01/09/151 September 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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21/07/1521 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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28/08/1428 August 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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14/07/1414 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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04/10/134 October 2013 COMPANY NAME CHANGED RSX CONSULTING LIMITED CERTIFICATE ISSUED ON 04/10/13

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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02/08/132 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAMS / 25/07/2012

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25/07/1225 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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25/08/1125 August 2011 SAIL ADDRESS CREATED

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25/08/1125 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/08/1125 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAMS / 23/08/2011

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 12 PARK LANE BURTON WATERS LINCOLN LINCOLNSHIRE LN1 2WP UNITED KINGDOM

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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06/09/106 September 2010 Annual return made up to 13 July 2010 with full list of shareholders

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26/05/1026 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM

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13/07/0913 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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