RSS ENGINEERING GROUP UK LTD
Company number 05729633 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 18 Mar 2025 | Secretary's details changed for Mrs Lisa Jane Hutin on 2024-01-01 · 1 page | View document |
| 18 Mar 2025 | Change of details for Mr Steven James Hutin as a person with significant control on 2024-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Director's details changed for Mrs Lisa Jayne Hutin on 2024-09-24 · 2 pages | View document |
| 24 Sep 2024 | Director's details changed for Mr Steven James Hutin on 2024-09-24 · 2 pages | View document |
| 9 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 29 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Satisfaction of charge 057296330002 in full · 1 page | View document |
| 30 Nov 2023 | Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Unit 14 Langdon House Langdon Road Swansea SA1 8QY on 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Satisfaction of charge 057296330003 in full · 1 page | View document |
| 24 Oct 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 4 May 2023 | Group of companies' accounts made up to 2022-07-31 · 29 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 4 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-03 with updates · 4 pages | View document |
| 4 Aug 2021 | Registration of charge 057296330003, created on 2021-08-03 · 9 pages | View document |
| 28 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | View document |
| 9 Dec 2020 | DIRECTOR APPOINTED MRS LISA JAYNE HUTIN | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 1 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 16 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057296330002 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 8 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 8 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 8 Apr 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 26 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 8 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HUTIN / 02/03/2010 | View document |
| 24 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE HUTIN / 02/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Mar 2009 | COMPANY NAME CHANGED RSS (WALES) LIMITED CERTIFICATE ISSUED ON 24/03/09 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: UNIT 32A, VILLAGE FARM ROAD VILLAGE FARM INDUSTRIAL ESTATE PYLE NR BRIDGEND CF33 6BL | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2006 | SECRETARY RESIGNED | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |