RMG NETWORKS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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04/02/254 February 2025 | Termination of appointment of George Clopp as a director on 2025-02-04 |
24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
30/07/2430 July 2024 | Registration of charge 025427760015, created on 2024-07-29 |
22/03/2422 March 2024 | Appointment of Mr Stuart James Mitchell as a director on 2024-03-19 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/10/2319 October 2023 | Registration of charge 025427760014, created on 2023-10-13 |
02/10/232 October 2023 | Termination of appointment of Justin Caskey as a secretary on 2023-10-02 |
02/10/232 October 2023 | Termination of appointment of Justin Caskey as a director on 2023-10-02 |
29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
10/08/2310 August 2023 | Notification of Rmg Emea Holdings Limited as a person with significant control on 2023-08-10 |
10/08/2310 August 2023 | Cessation of Korbyt Holdings Llc as a person with significant control on 2023-08-10 |
02/08/232 August 2023 | Appointment of Ankur Ahlowalia as a director on 2023-06-26 |
02/08/232 August 2023 | Notification of Korbyt Holdings Llc as a person with significant control on 2023-06-26 |
02/08/232 August 2023 | Cessation of Rmg Networks Holding Corporation as a person with significant control on 2023-06-26 |
03/07/233 July 2023 | Satisfaction of charge 025427760012 in full |
03/07/233 July 2023 | Satisfaction of charge 025427760013 in full |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025427760013 |
11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025427760012 |
03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
29/08/1929 August 2019 | SECRETARY APPOINTED MR. JUSTIN CASKEY |
29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JANA BELL |
29/08/1929 August 2019 | DIRECTOR APPOINTED MR. GEORGE CLOPP |
29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY SHANNA WHITLEY |
10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SUFFOLK |
26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025427760010 |
01/11/181 November 2018 | DIRECTOR APPOINTED MR JUSTIN CASKEY |
01/11/181 November 2018 | SECRETARY APPOINTED MS SHANNA WHITLEY |
01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOE RABAH |
01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHELSON |
01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON |
10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025427760011 |
01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025427760011 |
13/02/1813 February 2018 | DIRECTOR APPOINTED MR JOE RABAH |
06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BARNETT |
27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
30/05/1730 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 1 ENTERPRISE WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7YJ |
19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LOREN BUCK |
09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HORGAN |
09/02/169 February 2016 | DIRECTOR APPOINTED MR MARTYN BARNETT |
09/02/169 February 2016 | DIRECTOR APPOINTED MR NEIL SUFFOLK |
03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025427760010 |
26/01/1626 January 2016 | AUDITOR'S RESIGNATION |
26/10/1526 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/10/157 October 2015 | SECRETARY APPOINTED MR ROBERT ROY ROBINSON |
07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS |
07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
07/10/157 October 2015 | DIRECTOR APPOINTED MS JANA BELL |
15/04/1515 April 2015 | ADOPT ARTICLES 27/03/2015 |
13/03/1513 March 2015 | DIRECTOR APPOINTED DAVID ROBERTS |
13/03/1513 March 2015 | DIRECTOR APPOINTED ROBERT MICHELSON |
12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOE RABAH |
12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE RICHINGS |
12/03/1512 March 2015 | SECRETARY APPOINTED DAVID ROBERTS |
12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COLE |
12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE |
08/10/148 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY MCGUIRE |
22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/04/148 April 2014 | DIRECTOR APPOINTED MR LOREN BUCK |
01/11/131 November 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANSLEY |
17/10/1317 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANSLEY |
14/06/1314 June 2013 | DIRECTOR APPOINTED MR GARRY MCGUIRE |
21/05/1321 May 2013 | COMPANY NAME CHANGED SYMON DACON LIMITED CERTIFICATE ISSUED ON 21/05/13 |
21/05/1321 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/05/139 May 2013 | CHANGE OF NAME 01/05/2013 |
25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
02/10/122 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM COLE / 01/02/2012 |
04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
26/04/1226 April 2012 | ARTICLES OF ASSOCIATION |
26/04/1226 April 2012 | ALTER ARTICLES 02/02/2012 |
18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
22/02/1222 February 2012 | DIRECTOR APPOINTED MR JOE RABAH |
01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TODD FLEMING |
24/10/1124 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLE / 21/10/2011 |
21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANSLEY / 21/10/2011 |
21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE RICHINGS / 21/10/2011 |
12/07/1112 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
21/02/1121 February 2011 | DIRECTOR APPOINTED MR TODD BURK FLEMING |
07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY STRUTT |
07/02/117 February 2011 | DIRECTOR APPOINTED MR DANIEL HORGAN |
07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MC CULLOUGH |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANSLEY / 01/11/2009 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLE / 01/11/2009 |
26/10/1026 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MC CULLOUGH / 01/08/2010 |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE RICHINGS / 01/11/2009 |
29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
09/11/099 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
16/10/0816 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
16/07/0816 July 2008 | CERTIFICATE 11 - RE-REGISTRATION AND CHANGE OF NAME |
10/07/0810 July 2008 | REREG PLC TO PRI; RES02 PASS DATE:10/07/2008 |
10/07/0810 July 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
10/07/0810 July 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
20/06/0820 June 2008 | DIRECTOR APPOINTED STEVEN MC CULLOUGH |
20/05/0820 May 2008 | DIRECTOR APPOINTED MR ROY STRUTT |
19/05/0819 May 2008 | DIRECTOR APPOINTED MRS JULIE RICHINGS |
18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
12/03/0812 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/01/2008 |
07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE RICHINGS |
07/03/087 March 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM COLE |
07/03/087 March 2008 | DIRECTOR APPOINTED CHARLES ANSLEY |
07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROY STRUTT |
16/10/0716 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/10/0626 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/061 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/01/0627 January 2006 | DIRECTOR RESIGNED |
27/01/0627 January 2006 | DIRECTOR RESIGNED |
27/01/0627 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/01/0627 January 2006 | COMPANY NAME CHANGED DACON ELECTRONICS PLC CERTIFICATE ISSUED ON 27/01/06 |
27/01/0627 January 2006 | SECRETARY RESIGNED |
27/01/0627 January 2006 | DIRECTOR RESIGNED |
05/10/055 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/11/0412 November 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/10/0323 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
06/08/036 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
30/09/0230 September 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
01/10/011 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
10/10/0010 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/11/9910 November 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
10/11/9910 November 1999 | LOCATION OF DEBENTURE REGISTER |
10/11/9910 November 1999 | LOCATION OF REGISTER OF MEMBERS |
10/11/9910 November 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
23/08/9923 August 1999 | SECRETARY RESIGNED |
19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/11/986 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/11/986 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/10/9830 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/01/989 January 1998 | NEW SECRETARY APPOINTED |
13/10/9713 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
06/10/976 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: COMMUNICATIONS HOUSE SOVEREIGN PARK CLEVELAND WAY HEMEL HEMPSTEAD, HERTS. HP2 7DA |
06/11/966 November 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/01/9625 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
25/01/9625 January 1996 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
25/01/9625 January 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
27/12/9527 December 1995 | INTERIM ACCOUNTS MADE UP TO 30/09/95 |
24/08/9524 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/01/9526 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
01/11/941 November 1994 | DIRECTOR RESIGNED |
01/11/941 November 1994 | DIRECTOR RESIGNED |
01/11/941 November 1994 | DIRECTOR RESIGNED |
25/10/9425 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
29/07/9429 July 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
29/09/9329 September 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
08/09/938 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
26/08/9326 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
12/03/9312 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/03/935 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
25/01/9325 January 1993 | DIRECTOR RESIGNED |
25/01/9325 January 1993 | DIRECTOR RESIGNED |
03/12/923 December 1992 | DIRECTOR RESIGNED |
03/12/923 December 1992 | DIRECTOR RESIGNED |
07/10/927 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
25/09/9225 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
21/07/9221 July 1992 | SECRETARY RESIGNED |
08/07/928 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
31/05/9231 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/04/9229 April 1992 | 51000 £1 SHS 31/03/92 |
29/04/9229 April 1992 | £ IC 303000/252000 31/03/92 £ SR 51000@1=51000 |
13/01/9213 January 1992 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
02/01/922 January 1992 | DIRECTOR RESIGNED |
02/01/922 January 1992 | DIRECTOR RESIGNED |
26/06/9126 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/9121 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/9121 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/9121 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/9121 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/05/9130 May 1991 | NEW SECRETARY APPOINTED |
22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
30/04/9130 April 1991 | SECRETARY RESIGNED |
25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
11/01/9111 January 1991 | ADOPT MEM AND ARTS 06/12/90 |
20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/11/9016 November 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
16/11/9016 November 1990 | APPLICATION COMMENCE BUSINESS |
09/11/909 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
06/11/906 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/11/902 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/902 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/902 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/902 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/9025 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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