CompaniesInTheUK

RND SYSTEMS INTEGRATION LIMITED

Company number 03617739 ·

Active

90 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
8 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Jul 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
28 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Oct 2024 Confirmation statement made on 2024-10-11 with updates · 4 pages View document
11 Oct 2024 Change of details for Mr Neil John Boshier as a person with significant control on 2024-10-11 · 2 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
30 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
14 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
22 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
29 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Oct 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 31 ST PETERSBURGH PLACE LONDON W2 4LA View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
14 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
13 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
3 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
17 Aug 2015 DIRECTOR APPOINTED MR JONATHAN EDWARDS View document
11 Aug 2015 VARYING SHARE RIGHTS AND NAMES View document
8 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Jul 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
28 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BOSHIER / 28/05/2013 View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 31/05/2010 View document
23 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAQUES / 18/08/2010 View document
6 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAQUES / 18/08/2010 · 1 page View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH STRINGER / 18/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 18/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BOSHIER / 18/08/2010 View document
6 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders · 4 pages View document
11 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Sep 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
11 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Aug 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
31 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Sep 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Sep 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
12 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
3 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Sep 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View document
27 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Aug 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
13 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Feb 2001 NEW SECRETARY APPOINTED View document
9 Feb 2001 REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 56 SHERWOOD AVENUE ST ALBANS HERTFORDSHIRE AL4 9PQ View document
7 Sep 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View document
11 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Sep 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS View document
14 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
17 Apr 1999 NEW DIRECTOR APPOINTED View document
1 Apr 1999 NEW DIRECTOR APPOINTED View document
1 Apr 1999 NEW DIRECTOR APPOINTED View document
21 Aug 1998 SECRETARY RESIGNED View document
18 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document