RVM SYSTEMS LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-28 with no updates

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28/01/2528 January 2025 Change of details for Niklas Engstrom as a person with significant control on 2025-01-28

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16/01/2516 January 2025 Accounts for a small company made up to 2024-04-30

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13/11/2413 November 2024 Director's details changed for Mrs Claudia Marshall on 2024-11-11

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13/11/2413 November 2024 Director's details changed for Mrs Claudia Marshall on 2024-11-11

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-01-28 with no updates

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05/01/245 January 2024 Accounts for a small company made up to 2023-04-30

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18/05/2318 May 2023 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 21 Lodge Lane Grays Essex RM17 5RY on 2023-05-18

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/02/239 February 2023 Confirmation statement made on 2023-01-28 with updates

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13/12/2213 December 2022 Accounts for a small company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/02/229 February 2022 Confirmation statement made on 2022-01-28 with updates

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07/02/227 February 2022 Appointment of Mrs Claudia Marshall as a director on 2022-01-19

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/04/218 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / NIKLAS ENGSTROM / 03/07/2020

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08/07/208 July 2020 SECRETARY'S CHANGE OF PARTICULARS / NIKLAS ENGSTROM / 03/07/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ENGSTROM / 03/07/2020

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / NIKLAS ENGSTROM / 04/06/2020

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / NIKLAS ENGSTROM / 04/06/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR DOREEN SMELT

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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09/01/209 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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24/10/1824 October 2018 PREVSHO FROM 31/01/2019 TO 30/04/2018

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17/05/1817 May 2018 DIRECTOR APPOINTED MRS DOREEN SMELT

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15/02/1815 February 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN STOTHARD

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15/02/1815 February 2018 DIRECTOR APPOINTED NIKLAS ENGSTROM

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15/02/1815 February 2018 SECRETARY APPOINTED NIKLAS ENGSTROM

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKLAS ENGSTROM

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15/02/1815 February 2018 CESSATION OF STEPHEN WAYNE STOTHARD AS A PSC

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOTHARD

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06/02/186 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WAYNE STOTHARD / 27/01/2018

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / MR STEVE STOTHARD / 27/01/2018

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05/02/185 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEVE STOTHARD / 27/01/2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE STOTHARD / 27/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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19/01/1819 January 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 42 MARY ROSE CLOSE CHAFFORD HUNDRED GRAYS ESSEX RM16 6LY UNITED KINGDOM

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27/01/1727 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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