RESEARCH & DEVELOPMENT SYSTEMS LIMITED
Company number 03484624 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Termination of appointment of David Arthur Routledge as a director on 2026-01-16 · 1 page | View document |
| 16 Jan 2026 | Appointment of Mr David Arthur Routledge as a director on 2026-01-16 · 2 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2024-12-30 · 4 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 20 Sep 2024 | Micro company accounts made up to 2023-12-30 · 4 pages | View document |
| 1 May 2024 | Registration of charge 034846240001, created on 2024-04-26 · 24 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 15 Jan 2024 | Director's details changed for Mr David Severs Lambert on 2024-01-15 · 2 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 22 Sep 2023 | Micro company accounts made up to 2022-12-30 · 4 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-30 · 4 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 12 Nov 2021 | Micro company accounts made up to 2020-12-30 · 4 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 | View document |
| 10 Aug 2020 | COMPANY NAME CHANGED CONTINUOUS RETORTS LTD. CERTIFICATE ISSUED ON 10/08/20 | View document |
| 24 Jun 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM EAST FARM BERWICK HILL RD PONTELAND NEWCASTLE UPON TYNE NE20 0JZ UNITED KINGDOM | View document |
| 24 Jun 2020 | COMPANY NAME CHANGED RESEARCH & DEVELOPMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/06/20 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LAMBERT | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY REBECCA LAMBERT | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR DAVID ARTHUR ROUTLEDGE | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LAMBERT | View document |
| 15 Feb 2019 | PREVEXT FROM 23/06/2018 TO 23/12/2018 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 21 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 28 Dec 2017 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM FIELD HOUSE KIRKHARLE COTTAGES KIRKHARLE NEWCASTLE UPON TYNE NE19 2PF | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Jun 2016 | PREVSHO FROM 24/06/2015 TO 23/06/2015 | View document |
| 18 Mar 2016 | PREVSHO FROM 25/06/2015 TO 24/06/2015 | View document |
| 6 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Jun 2015 | PREVSHO FROM 26/06/2014 TO 25/06/2014 | View document |
| 26 Mar 2015 | PREVSHO FROM 27/06/2014 TO 26/06/2014 | View document |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM SOUTH LOW HOUSE WHALTON MORPETH NORTHUMBERLAND NE61 3XW | View document |
| 9 Feb 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 9 Feb 2015 | SAIL ADDRESS CHANGED FROM: SOUTH LOW HOUSE WHALTON MORPETH NORTHUMBERLAND NE61 3XW UNITED KINGDOM | View document |
| 8 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA JANE LAMBERT / 10/12/2014 | View document |
| 8 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE LAMBERT / 10/12/2014 | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Jun 2014 | CURRSHO FROM 28/06/2013 TO 27/06/2013 | View document |
| 28 Mar 2014 | PREVSHO FROM 29/06/2013 TO 28/06/2013 | View document |
| 5 Feb 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM KIRKSYDE KIRKLEY PONTELAND NEWCASTLE UPON TYNE NORTHUMBERLAND NE20 0AJ ENGLAND | View document |
| 5 Feb 2014 | SAIL ADDRESS CHANGED FROM: KIRKSYDE KIRKLEY PONTELAND NEWCASTLE UPON TYNE NORTHUMBERLAND NE20 0AJ ENGLAND | View document |
| 5 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA JANE LAMBERT / 15/11/2013 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE LAMBERT / 15/11/2013 | View document |
| 5 Feb 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Mar 2013 | PREVSHO FROM 30/06/2012 TO 29/06/2012 | View document |
| 15 Mar 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Feb 2012 | SAIL ADDRESS CHANGED FROM: 21 BRYNFIELD COURT LANGLAND SWANSEA SA3 4TF UNITED KINGDOM | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM KIRKSYDE KIRKLEY PONTELAND NEWCASTLE UPON TYNE NE20 0AJ ENGLAND | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 21 BRYNFIELD COURT LANGLAND SWANSEA SA3 4TF | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEVERS LAMBERT / 02/01/2012 | View document |
| 15 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Feb 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT LAMBERT / 05/09/2011 | View document |
| 18 Feb 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCOTT LAMBERT / 16/01/2010 | View document |
| 30 Mar 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE LAMBERT / 16/01/2010 · 2 pages | View document |
| 30 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2010 | COMPANY NAME CHANGED DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/10 | View document |
| 19 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Apr 2009 | PREVEXT FROM 21/06/2008 TO 30/06/2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 21 June 2007 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/04 | View document |
| 3 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/02 | View document |
| 22 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 81 SOUTHGATE ROAD SOUTHGATE SWANSEA SA3 2DH | View document |
| 22 Jan 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/01 | View document |
| 16 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/99 | View document |
| 24 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 21/06/99 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | NC INC ALREADY ADJUSTED 13/03/98 | View document |
| 8 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 | View document |
| 8 Apr 1998 | £ NC 100/200000 13/03/98 | View document |
| 2 Mar 1998 | COMPANY NAME CHANGED DESIGN SOPHISTICATION LIMITED CERTIFICATE ISSUED ON 04/03/98 | View document |
| 24 Feb 1998 | COMPANY NAME CHANGED MB131 LIMITED CERTIFICATE ISSUED ON 25/02/98 | View document |
| 16 Feb 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 1 MITCHELL LANEUSE BRISTOL BS1 6BU | View document |
| 13 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1998 | SECRETARY RESIGNED | View document |
| 13 Feb 1998 | DIRECTOR RESIGNED | View document |
| 13 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |