RUGGED MOBILE SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registration of charge 061574460003, created on 2025-03-25 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Director's details changed for Carolyn Sian Jones on 2024-07-11 |
| 25/07/2425 July 2024 | Change of details for Ms Carolyn Sian Jones as a person with significant control on 2024-07-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Change of details for Ms Carolyn Sian Jones as a person with significant control on 2021-11-25 |
| 25/11/2125 November 2021 | Director's details changed for Carolyn Sian Jones on 2021-11-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 10/07/1910 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GERALLT JONES / 01/03/2019 |
| 26/02/1926 February 2019 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MR GERALLT JONES / 06/04/2018 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN JONES |
| 18/02/1918 February 2019 | CESSATION OF HELEN AMANDA JONES AS A PSC |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN SIAN JONES |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061574460002 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALLT JONES / 08/01/2019 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / MR GERALLT JONES / 08/01/2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 30/08/1730 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERALLT JONES / 14/03/2014 |
| 14/03/1414 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | ADOPT ARTICLES 02/09/2013 |
| 02/12/132 December 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 100 |
| 02/12/132 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED CAROLYN SIAN JONES |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED HELEN AMANDA JONES |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA HARDY |
| 23/04/1323 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLE ASHMAN |
| 11/05/1111 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 11/05/1111 May 2011 | SECRETARY APPOINTED MRS AMANDA JAYNE HARDY |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM SANDBACH ENTERPRISE CENTRE WESLEY AVENUE SANDBACH CHESHIRE CW11 1DG |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALLT JONES / 13/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 30/07/0930 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALLT JONES / 13/03/2008 |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: HIGH GABLES, MOSS LANE BRERETON HEATH CONGLETON CHESHIRE CW12 4SX |
| 13/03/0713 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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