RTS (RESEARCH & TECHNOLOGY SOLUTIONS) LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-02-20 with updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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05/06/245 June 2024 Director's details changed for Mrs Sofia Dasyra on 2024-06-05

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05/06/245 June 2024 Change of details for Ms Sofia Dasyra as a person with significant control on 2024-06-05

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06/03/246 March 2024 Confirmation statement made on 2024-02-20 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/02/2422 February 2024 Termination of appointment of Georgios Apostolou as a secretary on 2024-02-20

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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10/05/2310 May 2023 Compulsory strike-off action has been discontinued

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10/05/2310 May 2023 Compulsory strike-off action has been discontinued

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09/05/239 May 2023 Confirmation statement made on 2023-02-20 with no updates

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/02/239 February 2023 Compulsory strike-off action has been discontinued

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09/02/239 February 2023 Compulsory strike-off action has been discontinued

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08/02/238 February 2023 Micro company accounts made up to 2022-02-28

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 Confirmation statement made on 2022-02-20 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-02-28

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11/02/2211 February 2022 Micro company accounts made up to 2020-02-29

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25/11/2125 November 2021 Registered office address changed from PO Box 4385 07961810: Companies House Default Address Cardiff CF14 8LH to 160 City Road Kemp House London EC1V 2NX on 2021-11-25

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06/11/216 November 2021 Appointment of Mr Georgios Apostolou as a secretary on 2021-11-06

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06/11/216 November 2021 Change of details for Ms Sofia Dasyra as a person with significant control on 2021-11-06

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19/10/2119 October 2021 Compulsory strike-off action has been suspended

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19/10/2119 October 2021 Compulsory strike-off action has been suspended

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/06/1912 June 2019 DISS40 (DISS40(SOAD))

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11/06/1911 June 2019 FIRST GAZETTE

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07/06/197 June 2019 28/02/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 28/02/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/02/1923 February 2019 DISS40 (DISS40(SOAD))

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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05/02/195 February 2019 FIRST GAZETTE

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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03/03/183 March 2018 DISS40 (DISS40(SOAD))

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02/03/182 March 2018 28/02/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/01/1830 January 2018 FIRST GAZETTE

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07/07/177 July 2017 REGISTERED OFFICE ADDRESS CHANGED ON 07/07/2017 TO PO BOX 4385, 07961810: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 29 February 2016

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10/03/1710 March 2017 DISS40 (DISS40(SOAD))

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 FIRST GAZETTE

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14/03/1614 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/04/1511 April 2015 Annual accounts small company total exemption made up to 28 February 2014

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01/04/151 April 2015 DISS40 (DISS40(SOAD))

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31/03/1531 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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03/03/153 March 2015 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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31/03/1431 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS CHAMPIPIS

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM ABACUS HOUSE 21 EFFIE ROAD FULHAM BROADWAY LONDON SW6 1EN

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04/04/134 April 2013 Annual return made up to 23 February 2013 with full list of shareholders

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04/04/134 April 2013 Registered office address changed from , Abacus House 21 Effie Road, Fulham Broadway, London, SW6 1EN on 2013-04-04

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/06/1228 June 2012 Registered office address changed from , 3rd Floor, 207 Regent Street, London, London, W1B 3HH, England on 2012-06-28

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 3RD FLOOR 207 REGENT STREET LONDON LONDON W1B 3HH ENGLAND

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23/02/1223 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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