RDC IT SOLUTIONS LIMITED

Company number 05362929 ·

Active

83 filings

Date Filing
7 Jul 2026 Registered office address changed from 61 Bridge Street Kington HR5 3DJ Wales to 128 City Road London EC1V 2NX on 2026-07-07 · 1 page View document
17 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
5 Nov 2025 Confirmation statement made on 2025-11-05 with updates · 4 pages View document
28 Sep 2025 Cessation of Yasmeen Calvert as a person with significant control on 2025-09-25 · 1 page View document
28 Sep 2025 Change of details for Mr Robin David Calvert as a person with significant control on 2025-09-25 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
20 Dec 2024 Micro company accounts made up to 2024-04-30 · 4 pages View document
2 Nov 2024 Change of details for Mr Robin David Calvert as a person with significant control on 2024-10-01 · 2 pages View document
16 Oct 2024 Change of details for Mr Robin David Calvert as a person with significant control on 2019-05-22 · 2 pages View document
16 Oct 2024 Change of details for Mrs Yasmeen Calvert as a person with significant control on 2019-05-22 · 2 pages View document
11 Oct 2024 Notification of Yasmeen Calvert as a person with significant control on 2019-05-22 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
25 Dec 2023 Micro company accounts made up to 2023-04-30 · 4 pages View document
11 May 2023 Director's details changed for Mr Robin David Calvert on 2023-05-01 · 2 pages View document
10 May 2023 Change of details for Mr Robin David Calvert as a person with significant control on 2023-05-01 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
20 Mar 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 · 1 page View document
6 Jul 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
13 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
7 Jun 2019 PREVEXT FROM 28/02/2019 TO 30/04/2019 View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
9 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
25 Apr 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
17 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
6 May 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
18 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
21 Nov 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM BUILDING 172 CRANFIELD AIRFIELD WHARLEY END, CRANFIELD BEDFORD MK43 0JR View document
21 Nov 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 · 1 page View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
20 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
21 Feb 2013 DIRECTOR APPOINTED MRS YASMEEN CALVERT View document
14 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
28 Feb 2012 Registered office address changed from , 11 Corfe Meadows, Milton Keynes, Buckinghamshire, MK10 7DL on 2012-02-28 · 1 page View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 11 CORFE MEADOWS MILTON KEYNES BUCKINGHAMSHIRE MK10 7DL View document
14 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
14 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR YASMEEN CALVERT View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
14 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / YASMEEN CALVERT / 19/05/2010 View document
3 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS YASMEEN CALVERT / 19/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID CALVERT / 19/05/2010 View document
25 May 2010 Registered office address changed from , Room 2a 1st Floor, Kirkfields Business Centre, Yeadon Leeds, West Yorkshire, LS19 7LX on 2010-05-25 · 2 pages View document
25 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM ROOM 2A 1ST FLOOR KIRKFIELDS BUSINESS CENTRE YEADON LEEDS WEST YORKSHIRE LS19 7LX View document
15 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / YASMEEN DHANSE / 04/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID CALVERT / 01/10/2009 View document
15 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR APPOINTED YASMEEN CALVERT View document
12 Jun 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
2 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
13 May 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
1 Feb 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3DS View document
1 Feb 2008 287 · 1 page View document
27 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
15 Feb 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
18 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
16 Feb 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
29 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
24 Feb 2005 SECRETARY RESIGNED View document
24 Feb 2005 NEW SECRETARY APPOINTED View document
24 Feb 2005 287 · 1 page View document
24 Feb 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH View document
24 Feb 2005 NEW DIRECTOR APPOINTED View document
24 Feb 2005 DIRECTOR RESIGNED View document
14 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document