R S D SYSTEMS LIMITED

Company Documents

DateDescription
09/02/229 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-04 with updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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27/03/1927 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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04/04/184 April 2018 31/12/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 120

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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21/07/1721 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DALLEY / 12/12/2016

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12/12/1612 December 2016 SECRETARY'S CHANGE OF PARTICULARS / JAYNE DALLEY / 12/12/2016

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALLEY / 12/12/2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/01/1331 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DALLEY / 03/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALLEY / 03/12/2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/12/0819 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/12/0711 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 SECRETARY RESIGNED

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04/12/024 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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