RSG SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 04/12/244 December 2024 | Director's details changed for Mr Patrick Sumner on 2024-12-04 |
| 04/12/244 December 2024 | Change of details for Mrs Karen Louise Sumner as a person with significant control on 2024-12-04 |
| 04/12/244 December 2024 | Change of details for Mr Patrick Sumner as a person with significant control on 2024-12-04 |
| 04/12/244 December 2024 | Director's details changed for Mrs Karen Louise Sumner on 2024-12-04 |
| 05/11/245 November 2024 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2024-11-05 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 15/02/2315 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/06/1722 June 2017 | TERMINATE SEC APPOINTMENT |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE HANCOCK |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 10/05/1610 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 28/03/1628 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/05/1513 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE SUMNER / 01/09/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SUMNER / 01/09/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/06/1417 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 10/05/1310 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE SUMNER / 28/02/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SUMNER / 28/02/2013 |
| 02/07/122 July 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/07/1113 July 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 18/05/1018 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | SECRETARY RESIGNED |
| 22/05/9922 May 1999 | NEW SECRETARY APPOINTED |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: C T ASSOCIATES 2 PARISH ROAD MINSTER SHEPPEY KENT ME12 |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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