CompaniesInTheUK

ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED

Company number 06686268 ·

Active

105 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
20 Jun 2026 GUARANTEE2 · 3 pages View document
20 Jun 2026 AGREEMENT2 · 1 page View document
20 Jun 2026 PARENT_ACC · 220 pages View document
1 Oct 2025 Statement of capital on 2025-10-01 · 4 pages View document
1 Oct 2025 SH20 · 1 page View document
1 Oct 2025 CAP-SS · 1 page View document
1 Oct 2025 Resolutions · 1 page View document
29 Sep 2025 Statement of capital following an allotment of shares on 2025-09-20 · 3 pages View document
9 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
1 May 2025 Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22 · 2 pages View document
30 Apr 2025 Termination of appointment of Nicola Carroll as a director on 2025-04-22 · 1 page View document
20 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
10 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 May 2024 Appointment of Rolls-Royce Industries Limited as a director on 2024-05-31 · 2 pages View document
31 May 2024 Termination of appointment of Pamela Mary Coles as a director on 2024-05-31 · 1 page View document
11 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
21 Oct 2021 Registered office address changed from Moor Lane PO Box 31 Derby DE24 8BJ to Kings Place 90 York Way London N1 9FX on 2021-10-21 · 1 page View document
14 Oct 2021 Amended accounts for a dormant company made up to 2020-12-31 · 3 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-20 with updates · 3 pages View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
8 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Jul 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE View document
26 Jul 2018 SECRETARY APPOINTED JACQUELINE MARIE GENTLES View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
18 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
17 Mar 2017 DIRECTOR APPOINTED ANDREW HUTSON-SMITH View document
10 Jan 2017 DIRECTOR APPOINTED ANDREW GARY BOWDEN View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN DEARDEN View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOSLEY View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHURCHHOUSE View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH View document
21 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON RICKETTS View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONY WOOD View document
5 Apr 2016 DIRECTOR APPOINTED MR STEVEN ROY DEARDEN View document
5 Apr 2016 DIRECTOR APPOINTED MR STEPHEN PAUL CHURCHHOUSE View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MILES COWDRY View document
18 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MARKUS BERGMANN View document
4 Jan 2016 ADOPT ARTICLES 15/12/2015 View document
4 Jan 2016 SECTION 175(5)(A) 15/12/2015 View document
4 Jan 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jan 2016 STATEMENT OF COMPANY'S OBJECTS View document
17 Nov 2015 DIRECTOR APPOINTED DR MARKUS BERGMANN View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAYNES View document
8 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
7 Jul 2015 SECRETARY APPOINTED ANDREW HARVEY-WRATE View document
7 Jul 2015 APPOINTMENT TERMINATED, SECRETARY KAREN WALDRON View document
28 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER SMITH / 01/12/2014 View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WOOD / 01/12/2014 View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ADRIAN COWDRY / 01/12/2014 View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 01/12/2014 View document
18 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
19 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jan 2014 DIRECTOR APPOINTED MILES ADRIAN COWDRY View document
2 Jan 2014 DIRECTOR APPOINTED MR MICHAEL JAMES MOSLEY View document
2 Jan 2014 DIRECTOR APPOINTED MR ANTONY WOOD View document
2 Jan 2014 DIRECTOR APPOINTED MR LAWRENCE JOHN HAYNES View document
2 Jan 2014 DIRECTOR APPOINTED MR SIMON ANTHONY RICKETTS View document
2 Jan 2014 COMPANY NAME CHANGED ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/01/14 View document
2 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY RICKETTS / 02/01/2014 View document
2 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 02/01/2014 View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN MICHAELIS View document
30 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
22 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Jan 2013 VARYING SHARE RIGHTS AND NAMES View document
18 Dec 2012 DIRECTOR APPOINTED MR MAXIMILIAN ALAIN PHILIP STEPHEN MICHAELIS View document
14 Dec 2012 COMPANY NAME CHANGED ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/12/12 View document
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR TERRENCE LINNERT View document
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CURTIS REUSSER View document
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR KATHRYN DURRANT View document
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL CHURCHHOUSE View document
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR GERALD WITOWSKI View document
28 Nov 2012 AUDITOR'S RESIGNATION View document
26 Oct 2012 ANNOTATION View document
26 Oct 2012 ANNOTATION View document
26 Oct 2012 ANNOTATION View document
18 Oct 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
27 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
15 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders · 9 pages View document
6 May 2011 DIRECTOR APPOINTED KATHRYN LOUISE DURRANT · 2 pages View document
4 May 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN View document
27 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
17 Nov 2010 DIRECTOR APPOINTED MR STEPHEN PAUL CHURCHHOUSE View document
16 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MARK KING View document
3 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
8 Jun 2010 ADOPT ARTICLES 12/05/2010 View document
26 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
7 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS REUSSER / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WITOWSKI / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KING / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE LINNERT / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS ROBERTSON BROWN / 23/11/2009 View document
2 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
30 Mar 2009 SECRETARY APPOINTED KAREN WALDRON View document
30 Mar 2009 APPOINTMENT TERMINATED SECRETARY DELROSE GOMA View document
10 Mar 2009 CURREXT FROM 30/09/2009 TO 31/12/2009 View document
14 Jan 2009 GBP NC 1000/3000 31/12/08 View document
14 Jan 2009 VARYING SHARE RIGHTS AND NAMES View document
2 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document