RDS SOFTWARE GROUP LIMITED
Company number 03967767 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Termination of appointment of Tracey Redfern as a director on 2026-06-30 · 1 page | View document |
| 1 Jul 2026 | Termination of appointment of Tracey Redfern as a secretary on 2026-06-30 · 1 page | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 12 Mar 2026 | Appointment of Mr Joseph Elliott Kirk as a director on 2026-03-11 · 2 pages | View document |
| 12 Mar 2026 | Change of details for Rds Gropup Ltd. as a person with significant control on 2026-02-01 · 2 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 2 Dec 2025 | Cessation of Andrew Barry Thompson as a person with significant control on 2025-11-17 · 1 page | View document |
| 27 Nov 2025 | Termination of appointment of Andrew Barry Thompson as a director on 2025-11-27 · 1 page | View document |
| 9 Oct 2025 | Registration of charge 039677670003, created on 2025-10-03 · 17 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Apr 2025 | Notification of Andrew Barry Thompson as a person with significant control on 2025-04-17 · 2 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-07 with updates · 5 pages | View document |
| 17 Apr 2025 | Notification of Stuart Heikki Thompson as a person with significant control on 2025-04-17 · 2 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 19 Nov 2024 | Termination of appointment of Barry John Thompson as a director on 2024-10-04 · 1 page | View document |
| 10 May 2024 | Director's details changed for Mr Stuart Heikki Thompson on 2024-05-01 · 2 pages | View document |
| 10 May 2024 | Director's details changed for Mr Andrew Barry Thompson on 2024-05-01 · 2 pages | View document |
| 9 May 2024 | Appointment of Mrs Tracey Redfern as a secretary on 2024-05-01 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Rajan Sharma as a secretary on 2024-04-30 · 1 page | View document |
| 9 May 2024 | Registered office address changed from Weir Bank Bray-on-Thames Maidenhead Berkshire SL6 2ED to Truro House Stephensons Way Chaddesden Derby DE21 6LY on 2024-05-09 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Apr 2024 | Confirmation statement made on 2024-04-07 with updates · 5 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 3 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 7 May 2019 | SECRETARY APPOINTED MR RAJAN SHARMA | View document |
| 5 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY RAJAN SHARMA | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 2 Feb 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 20 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 9 Feb 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN THOMPSON / 01/09/2011 | View document |
| 7 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 23 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 8 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 26 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY AINO THOMPSON | View document |
| 10 Jul 2012 | SECRETARY APPOINTED MR RAJAN SHARMA | View document |
| 16 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 25 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 28 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM LONG CHASE MONEY ROW GREEN, HOLYPORT MAIDENHEAD BERKSHIRE SL6 2NA | View document |
| 17 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 15 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 7 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 3 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 21 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | SECRETARY RESIGNED | View document |
| 15 Jun 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 23 May 2000 | COMPANY NAME CHANGED RDS SOFTWARE LIMITED CERTIFICATE ISSUED ON 23/05/00 | View document |
| 17 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | SECRETARY RESIGNED | View document |
| 12 Apr 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |