RTS GROUP LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewResolutions

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11/07/2511 July 2025 NewMemorandum and Articles of Association

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11/04/2511 April 2025 Confirmation statement made on 2025-03-31 with updates

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11/04/2511 April 2025 Change of details for Mr Malcolm James Miller as a person with significant control on 2025-04-11

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04/04/254 April 2025 Director's details changed for Mark Darren Smith on 2025-04-04

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31/01/2531 January 2025 Statement of capital following an allotment of shares on 2025-01-16

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27/01/2527 January 2025 Notification of Jessica Kate Starley as a person with significant control on 2025-01-16

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-06-30

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23/11/2423 November 2024 Memorandum and Articles of Association

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03/11/243 November 2024 Resolutions

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/05/2414 May 2024 Registered office address changed from The Paddocks the Paddocks Notton, Lacock Chippenham Wiltshire SN15 2NF United Kingdom to Level 0, Unit 4 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 2024-05-14

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13/05/2413 May 2024 Memorandum and Articles of Association

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Resolutions

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-31 with no updates

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30/03/2230 March 2022 Termination of appointment of Alison Mary Noble as a director on 2022-03-30

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-06-30

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27/09/2127 September 2021 Termination of appointment of Kathryn Searle as a director on 2021-09-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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24/02/2024 February 2020 30/06/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLER

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/05/192 May 2019 DIRECTOR APPOINTED MRS MARK DARREN SMITH

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 COMPANY NAME CHANGED RTS (GRP) LIMITED CERTIFICATE ISSUED ON 24/10/17

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24/10/1724 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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02/08/162 August 2016 CURRSHO FROM 31/12/2015 TO 30/06/2015

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA KATE STARLEY / 21/01/2016

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08/04/168 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON SN1 3LJ UNITED KINGDOM

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04/02/164 February 2016 DIRECTOR APPOINTED MR JOHN LIAM BRANNIGAN

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19/11/1519 November 2015 22/09/15 STATEMENT OF CAPITAL GBP 9798

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08/10/158 October 2015 DIRECTOR APPOINTED MS JESSICA KATE STARLEY

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08/10/158 October 2015 DIRECTOR APPOINTED MRS ALISON MARY NOBLE

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08/10/158 October 2015 ADOPT ARTICLES 22/09/2015

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08/10/158 October 2015 22/09/15 STATEMENT OF CAPITAL GBP 3108

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08/10/158 October 2015 22/09/15 STATEMENT OF CAPITAL GBP 7857

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08/10/158 October 2015 DIRECTOR APPOINTED MRS KATHRYN SEARLE

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03/12/143 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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