RGS ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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29/04/2429 April 2024 Application to strike the company off the register

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04/12/234 December 2023 Confirmation statement made on 2023-11-16 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-07-31

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10/08/2310 August 2023 Previous accounting period extended from 2023-01-31 to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-11-16 with no updates

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09/06/219 June 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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12/06/2012 June 2020 31/01/20 TOTAL EXEMPTION FULL

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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06/06/196 June 2019 31/01/19 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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22/05/1822 May 2018 31/01/18 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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14/08/1714 August 2017 31/01/17 TOTAL EXEMPTION FULL

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/11/1523 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/04/1513 April 2015 DIRECTOR APPOINTED MR AUSTIN SIBLEY

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17/11/1417 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/11/1316 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/11/1217 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/11/1117 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/11/1018 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/11/0916 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SIBLEY / 16/11/2009

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/11/0817 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/11/0719 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/11/0621 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/12/0512 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/11/0425 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/11/0325 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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04/12/024 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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16/05/0216 May 2002 S366A DISP HOLDING AGM 07/05/02

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16/05/0216 May 2002 S252 DISP LAYING ACC 07/05/02

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 NEW SECRETARY APPOINTED

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02/01/022 January 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/01/02

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23/11/0123 November 2001 SECRETARY RESIGNED

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23/11/0123 November 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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23/11/0123 November 2001 DIRECTOR RESIGNED

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16/11/0116 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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