R.T. SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | Application to strike the company off the register |
| 24/01/2424 January 2024 | Registered office address changed from 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to Stable House Farnley Corbridge Northumberland NE45 5RP on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Change of details for Mr Alexander Charles Felce as a person with significant control on 2022-10-22 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 27/11/2327 November 2023 | Notification of Elaine Felce as a person with significant control on 2022-10-22 |
| 07/07/237 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 11/05/2211 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
| 25/10/2125 October 2021 | Change of details for Mr Alexander Charles Felce as a person with significant control on 2021-10-20 |
| 22/10/2122 October 2021 | Director's details changed for Mrs Elaine Felce on 2021-10-01 |
| 22/10/2122 October 2021 | Termination of appointment of Daniel Piers Felce as a director on 2021-10-20 |
| 22/10/2122 October 2021 | Cessation of Daniel Piers Felce as a person with significant control on 2021-10-20 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MRS ELAINE FELCE |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES FELCE |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR ALEXANDER CHARLES FELCE |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL PIERS FELCE / 10/12/2019 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOPE |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPE |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 16/08/1816 August 2018 | CESSATION OF CHRISTOPHER MARTIN HOPE AS A PSC |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FELCE |
| 16/08/1816 August 2018 | CESSATION OF ALEXANDER CHARLES FELCE AS A PSC |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HOPE |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DANIEL PIERS FELCE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES FELCE / 02/05/2017 |
| 04/06/174 June 2017 | REGISTERED OFFICE CHANGED ON 04/06/2017 FROM C/O ROWLANDS ACCOUNTANTS 17A BELL VILLAS PONTELAND NEWCASTLE UPON TYNE NE20 9BD |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/10/1529 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/11/144 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/10/1329 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/11/1213 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/10/1127 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/12/0920 December 2009 | ARTICLES OF ASSOCIATION |
| 27/11/0927 November 2009 | ADOPT ARTICLES 01/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES FELCE / 01/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN HOPE / 01/07/2008 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED ALEXANDER CHARLES FELCE |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAUGH |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: C/O ROWLANDS ACCOUNTANTS PORTOBELLO ROAD CHESTER LE STREET CO DURHAM DH3 2RY |
| 26/10/0726 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 12 SALTMEADOWS ROAD GATESHEAD INDUSTRIAL ESTATE GATESHEAD TYNE & WEAR NE8 3AH |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/12/9621 December 1996 | REGISTERED OFFICE CHANGED ON 21/12/96 FROM: 8 PERTH COURT ELEVENTH AVE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR |
| 31/10/9631 October 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | REGISTERED OFFICE CHANGED ON 01/06/90 FROM: 8 PERTH COURT ELEVENTH AVENUE GATESHEAD TYNE & WEAR NE11 OJY |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 5 PERTH COURT ELEVENTH AVE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 OJY |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: 5,PERTH COURT,11TH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0LP |
| 27/02/8927 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: FOUNTAIN LANE BLAYDON TYNE & WEAR |
| 27/11/8727 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 03/10/873 October 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8714 April 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 13/12/8613 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
| 24/07/8524 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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