RF DIGITAL SYSTEMS LIMITED

Company number 08016757 ·

Active

61 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
16 Sep 2025 Amended accounts made up to 2025-04-30 · 8 pages View document
28 Aug 2025 Unaudited abridged accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
8 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
21 Nov 2024 Unaudited abridged accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Jan 2024 Confirmation statement made on 2024-01-04 with updates · 5 pages View document
20 Nov 2023 Unaudited abridged accounts made up to 2023-04-30 · 8 pages View document
18 Aug 2023 Change of details for Rf Digital Group Limited as a person with significant control on 2021-09-20 · 2 pages View document
17 Aug 2023 Notification of Rf Digital Group Limited as a person with significant control on 2021-09-20 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
17 Jan 2022 Director's details changed for Mr Ian Jacobs on 2019-02-04 · 2 pages View document
17 Jan 2022 Director's details changed for Mr Adam Anthony Beardsmore on 2019-09-09 · 2 pages View document
17 Jan 2022 Director's details changed for Mr Gavin Patrick Downes on 2018-12-15 · 2 pages View document
17 Jan 2022 Director's details changed for Mr Ian Jacobs on 2018-12-15 · 2 pages View document
17 Jan 2022 Change of details for Mr Ian Jacobs as a person with significant control on 2019-02-04 · 2 pages View document
17 Jan 2022 Director's details changed for Mr Adam Anthony Beardsmore on 2018-12-15 · 2 pages View document
17 Jan 2022 Change of details for Mr Adam Anthony Beardsmore as a person with significant control on 2019-09-09 · 2 pages View document
12 Jan 2022 Confirmation statement made on 2022-01-04 with updates · 4 pages View document
21 Oct 2021 Memorandum and Articles of Association · 23 pages View document
19 Oct 2021 Resolutions · 1 page View document
19 Oct 2021 Change of share class name or designation · 2 pages View document
19 Oct 2021 Statement of capital following an allotment of shares on 2021-09-20 · 4 pages View document
19 Oct 2021 Resolutions View document
19 Oct 2021 Resolutions View document
5 Oct 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
14 Sep 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Apr 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Apr 2019 RETURN OF PURCHASE OF OWN SHARES View document
17 Apr 2019 20/02/19 STATEMENT OF CAPITAL GBP 75 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
30 Dec 2018 REGISTERED OFFICE CHANGED ON 30/12/2018 FROM FINANCE HOUSE 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU View document
10 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
15 Sep 2017 VARYING SHARE RIGHTS AND NAMES View document
29 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
11 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCIS DOWNES View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
13 Jan 2017 CHANGE PERSON AS DIRECTOR View document
22 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
5 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
3 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
9 Apr 2015 03/04/15 NO CHANGES View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
7 Apr 2014 03/04/14 NO CHANGES View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
8 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
3 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document