RM SYSTEMS LIMITED

Company number 04667448 ·

Active

78 filings

Date Filing
29 Jul 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
29 Apr 2026 Previous accounting period shortened from 2025-07-30 to 2025-07-29 · 1 page View document
27 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Jul 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
29 Apr 2025 Previous accounting period shortened from 2024-07-31 to 2024-07-30 · 1 page View document
15 Apr 2025 Confirmation statement made on 2025-03-18 with updates · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
17 Apr 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-07-31 · 9 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
7 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
1 May 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWIN RANFORD / 01/05/2017 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
28 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
16 Mar 2017 DIRECTOR APPOINTED MR ELLEN RUTH RANFORD View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
30 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
6 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
7 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
3 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
28 Mar 2014 DIRECTOR APPOINTED MR SAMUEL ARTHUR RANFORD View document
25 Feb 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
21 Feb 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
27 Dec 2012 PREVEXT FROM 30/03/2012 TO 31/07/2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
24 Feb 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 30 March 2011 View document
2 Nov 2011 DIRECTOR APPOINTED MR MICHAEL EDWIN RANFORD View document
1 Mar 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 30 March 2010 View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Feb 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWIN RANFORD / 19/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN RANFORD / 19/02/2010 View document
28 Jan 2010 PREVSHO FROM 31/03/2009 TO 30/03/2009 View document
3 Apr 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
12 Mar 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
4 Apr 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 153 WEST MALVERN ROAD MALVERN WORCESTER WORCESTERSHIRE WR14 4AY View document
4 Apr 2007 LOCATION OF DEBENTURE REGISTER View document
4 Apr 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
4 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Mar 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Mar 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Mar 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
20 Mar 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
7 Mar 2003 SECRETARY RESIGNED View document
7 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Mar 2003 NEW DIRECTOR APPOINTED View document
7 Mar 2003 NEW DIRECTOR APPOINTED View document
7 Mar 2003 DIRECTOR RESIGNED View document
17 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document