RTS-UK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-05 |
| 16/01/2516 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 19/11/2419 November 2024 | Appointment of a voluntary liquidator |
| 19/11/2419 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Registered office address changed from 253-255 Breeden House Edleston Road, Crewe, Cw2 7E Edleston Road Crewe CW2 7EA England to 67 Grosvenor Street Mayfair London W1K 3JN on 2024-11-19 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 30/04/2430 April 2024 | Termination of appointment of Paul Kerslake as a director on 2024-04-01 |
| 30/04/2430 April 2024 | Registered office address changed from Unit 9 Ynyswen Industrial Estate Treorchy CF42 6EP Wales to Unit a 61 Bridge Street Kington HR5 3DJ on 2024-04-30 |
| 27/11/2327 November 2023 | Certificate of change of name |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/06/2117 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 09/10/209 October 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098308040001 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM PENLAN PENUWCH TREGARON DYFED SY25 6RA WALES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR PAUL KERSLAKE |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SMITH |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 07/11/187 November 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 100 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS SAMANTHA SYLVIA LOUISE SMITH |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/06/176 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS SMITH / 09/12/2015 |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 09 BEECHWOOD ROAD ARNOLD NOTTINGHAM NG5 8BA ENGLAND |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS SMITH / 29/10/2015 |
| 19/10/1519 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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