CompaniesInTheUK

RDS PROJECTS LIMITED

Company number 05662087 ·

Active

67 filings

Date Filing
17 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
19 Feb 2026 Notification of Darren O'donnell as a person with significant control on 2026-02-11 · 2 pages View document
19 Feb 2026 Notification of Lisa Hookway as a person with significant control on 2026-02-11 · 2 pages View document
18 Feb 2026 Cessation of Frank O'donnell as a person with significant control on 2026-02-11 · 1 page View document
11 Feb 2026 Confirmation statement made on 2025-12-23 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 May 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
16 Jan 2025 Confirmation statement made on 2024-12-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-23 with no updates · 3 pages View document
2 Jan 2024 Secretary's details changed for Darren O'donnell on 2023-12-12 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Dec 2023 Director's details changed for Mrs Lisa Hookway on 2023-12-12 · 2 pages View document
28 Dec 2023 Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Contract House 1a Bates Industrial Estate Church Road Harold Wood Essex RM3 0HU on 2023-12-28 · 1 page View document
28 Dec 2023 Change of details for Mr Frank O'donnell as a person with significant control on 2023-12-12 · 2 pages View document
28 Dec 2023 Director's details changed for Mr Darren O'donnell on 2023-12-12 · 2 pages View document
19 Jan 2023 Confirmation statement made on 2022-12-23 with updates · 4 pages View document
19 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Jan 2022 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
15 Jan 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES View document
15 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
1 Oct 2020 DIRECTOR APPOINTED MRS LISA HOOKWAY View document
30 Sep 2020 DIRECTOR APPOINTED MR DARREN O'DONNELL View document
30 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR FRANK O'DONNELL View document
28 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES View document
28 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES View document
20 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / DARREN O'DONNELL / 12/07/2018 View document
3 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / DARREN O'DONNELL / 03/07/2018 View document
15 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 Dec 2017 DISS40 (DISS40(SOAD)) View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES View document
5 Dec 2017 FIRST GAZETTE View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
6 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Dec 2015 Annual return made up to 23 December 2015 with full list of shareholders View document
2 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
2 Jan 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM C/O DEIGHAN PERKINS 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH View document
26 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
3 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Feb 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
13 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Feb 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
22 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Feb 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK O'DONNELL / 01/10/2009 View document
29 Jan 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
12 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Feb 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
29 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Jan 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
27 Sep 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 325 WINGLETYE LANE HORNCHURCH ESSEX RM11 3BU View document
27 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Feb 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
1 Feb 2006 DIRECTOR RESIGNED View document
1 Feb 2006 SECRETARY RESIGNED View document
1 Feb 2006 NEW SECRETARY APPOINTED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jan 2006 COMPANY NAME CHANGED LDS PROJECTS LIMITED CERTIFICATE ISSUED ON 17/01/06 View document
23 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document