RDC IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-04-30 |
| 02/11/242 November 2024 | Change of details for Mr Robin David Calvert as a person with significant control on 2024-10-01 |
| 16/10/2416 October 2024 | Change of details for Mr Robin David Calvert as a person with significant control on 2019-05-22 |
| 16/10/2416 October 2024 | Change of details for Mrs Yasmeen Calvert as a person with significant control on 2019-05-22 |
| 11/10/2411 October 2024 | Notification of Yasmeen Calvert as a person with significant control on 2019-05-22 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 25/12/2325 December 2023 | Micro company accounts made up to 2023-04-30 |
| 11/05/2311 May 2023 | Director's details changed for Mr Robin David Calvert on 2023-05-01 |
| 10/05/2310 May 2023 | Change of details for Mr Robin David Calvert as a person with significant control on 2023-05-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/03/2120 March 2021 | Registered office address changed from , 11 Corfe Meadows, Broughton, Milton Keynes, MK10 7DL to 61 Bridge Street Kington HR5 3DJ on 2021-03-20 |
| 06/07/206 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 13/11/1913 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | PREVEXT FROM 28/02/2019 TO 30/04/2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 09/11/189 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 25/04/1725 April 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 17/02/1617 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/02/1518 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM BUILDING 172 CRANFIELD AIRFIELD WHARLEY END, CRANFIELD BEDFORD MK43 0JR |
| 21/11/1421 November 2014 | Registered office address changed from , Building 172 Cranfield Airfield, Wharley End, Cranfield, Bedford, MK43 0JR to 61 Bridge Street Kington HR5 3DJ on 2014-11-21 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 20/02/1420 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MRS YASMEEN CALVERT |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 11 CORFE MEADOWS MILTON KEYNES BUCKINGHAMSHIRE MK10 7DL |
| 28/02/1228 February 2012 | Registered office address changed from , 11 Corfe Meadows, Milton Keynes, Buckinghamshire, MK10 7DL on 2012-02-28 |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 14/01/1214 January 2012 | APPOINTMENT TERMINATED, DIRECTOR YASMEEN CALVERT |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS YASMEEN CALVERT / 19/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YASMEEN CALVERT / 19/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID CALVERT / 19/05/2010 |
| 25/05/1025 May 2010 | Registered office address changed from , Room 2a 1st Floor, Kirkfields Business Centre, Yeadon Leeds, West Yorkshire, LS19 7LX on 2010-05-25 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM ROOM 2A 1ST FLOOR KIRKFIELDS BUSINESS CENTRE YEADON LEEDS WEST YORKSHIRE LS19 7LX |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID CALVERT / 01/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / YASMEEN DHANSE / 04/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED YASMEEN CALVERT |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3DS |
| 01/02/081 February 2008 | |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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