R S CONSTRUCTION SERVICE LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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07/01/257 January 2025 Confirmation statement made on 2024-11-05 with no updates

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

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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23/12/2323 December 2023 Confirmation statement made on 2023-11-05 with no updates

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09/05/239 May 2023 Registered office address changed from 118 Buckingham Road Edgware Middlesex HA8 6NA to 14 Grenfell Gardens Harrow HA3 0QZ on 2023-05-09

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

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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08/01/238 January 2023 Appointment of Mr Rikesh Shilesh Shah as a director on 2022-04-01

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07/01/237 January 2023 Confirmation statement made on 2022-11-05 with no updates

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

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-04-30

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09/01/229 January 2022 Confirmation statement made on 2021-11-05 with no updates

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

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29/04/2129 April 2021 30/04/20 UNAUDITED ABRIDGED

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16/01/2116 January 2021 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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

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29/01/2029 January 2020 30/04/19 UNAUDITED ABRIDGED

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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28/01/1828 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/07/1410 July 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/05/1226 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 11 April 2011 with full list of shareholders

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 34 QUEENSBURY STATION PARADE EDGWARE MIDDLESEX HA8 5NN

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/06/1012 June 2010 Annual return made up to 11 April 2010 with full list of shareholders

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHILESH SHAH / 11/04/2010

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHILESH SHAH / 11/04/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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31/12/0831 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHILESH SHAH / 12/11/2008

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20/05/0820 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 SECRETARY APPOINTED RIKESH SHAH

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 118 BUCKINGHAM ROAD EDGWARE MIDDLESEX HA8 6NA

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04/03/084 March 2008 APPOINTMENT TERMINATED SECRETARY KALAVANTI SHAH

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25/05/0725 May 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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09/06/069 June 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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19/04/0419 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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06/09/036 September 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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16/06/0216 June 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 NEW SECRETARY APPOINTED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1V 1DF

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23/04/0123 April 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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23/04/0123 April 2001 SECRETARY RESIGNED

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11/04/0111 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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