RPS ENGINEERING MANAGEMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Registered office address changed from 6-10 Queensway Stem Lane Industrial Estate New Milton Hampshire BH25 5NN England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-12-06 |
| 29/10/2429 October 2024 | Appointment of a liquidator |
| 11/07/2411 July 2024 | Order of court to wind up |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/01/2429 January 2024 | Appointment of Mr Abraham Hochshtaedt as a director on 2023-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/12/2215 December 2022 | Cessation of Brenda May Davis as a person with significant control on 2022-12-01 |
| 15/12/2215 December 2022 | Termination of appointment of Brenda May Davis as a director on 2022-12-15 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/07/217 July 2021 | Appointment of Mrs Brenda May Davis as a director on 2021-06-25 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/12/2011 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | DISS40 (DISS40(SOAD)) |
| 24/11/2024 November 2020 | FIRST GAZETTE |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/03/2015 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY ALAN DAVIS / 04/02/2020 |
| 02/02/202 February 2020 | PREVSHO FROM 30/09/2019 TO 30/06/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035888800001 |
| 25/02/1925 February 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 1500000 |
| 14/11/1814 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 05/10/175 October 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM UNIT 7 SCHOOL LANE HAMBLE SOUTHAMPTON SO31 4JD ENGLAND |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA MAY DAVIS |
| 22/12/1622 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 100000 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/07/1628 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035888800001 |
| 30/12/1530 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN SMITH |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O MR R SMITH 36 STOCKBRIDGE ROAD ELLOUGHTON BROUGH NORTH HUMBERSIDE HU15 1HN |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON SMITH |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR RAY ALAN DAVIS |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE SMITH / 27/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON PAUL SMITH / 27/10/2009 |
| 13/07/1013 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 1 GREYHOUND CLOSE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2WU |
| 26/06/0926 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: ST. JOHNS CENTRE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4QU |
| 26/06/9826 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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