RIG SYSTEMS LIMITED
Company number 04225894 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-20 with updates · 4 pages | View document |
| 23 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-20 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Termination of appointment of Douglas Phillip Kemp as a director on 2024-03-01 · 1 page | View document |
| 28 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-20 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RICHARDSON / 05/01/2017 | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RICHARDSON / 05/08/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 1 May 2013 | DIRECTOR APPOINTED MR ALLAN RICHARDSON | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAY | View document |
| 8 Oct 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 5TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU | View document |
| 2 May 2012 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Nov 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 3 Feb 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM C/O CLB COOPERS CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER LANCASHIRE M2 3DN | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 3 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jul 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 1001 | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHANNON | View document |
| 15 Jul 2010 | ADOPT ARTICLES 08/07/2010 | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED DOUGLAS PHILLIP KEMP | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVENDER | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED MATTHEW BRAY | View document |
| 15 Jul 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 800 FIELD END ROAD RUISLIP MIDDLESEX HA4 0QH | View document |
| 10 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFERY ORD | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY HUNTER | View document |
| 15 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SARA HUNTER | View document |
| 29 Mar 2008 | DIRECTOR APPOINTED JEFFERY ORD | View document |
| 29 Mar 2008 | DIRECTOR APPOINTED MARCUS JOHN SHANNON | View document |
| 29 Mar 2008 | SECRETARY APPOINTED MICHAEL DAVID LAVENDER | View document |
| 29 Mar 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM BENNETT JONES & CO 94 FORE STREET BODMIN CORNWALL PL31 2HR | View document |
| 29 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Nov 2004 | COMPANY NAME CHANGED REMOTE ACCESS INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 15/11/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 15 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | NEW SECRETARY APPOINTED | View document |
| 15 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 30 Jul 2001 | SECRETARY RESIGNED | View document |
| 22 Jun 2001 | COMPANY NAME CHANGED REMOTE SYSTEMS INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 22/06/01 | View document |
| 31 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |