R.S.T. INSTRUMENTS UK LIMITED

Company number 09887920 ·

Active

76 filings

Date Filing
31 Jul 2026 Termination of appointment of David Andrew Noon as a director on 2026-07-31 · 1 page View document
31 Jul 2026 Appointment of Marc Douglas Smith as a director on 2026-07-31 · 2 pages View document
25 Mar 2026 Full accounts made up to 2024-09-30 · 24 pages View document
3 Feb 2026 Termination of appointment of Adrian Matuk as a director on 2026-01-27 · 1 page View document
30 Jan 2026 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
3 Dec 2025 Director's details changed for Mariam Akopian on 2025-11-04 · 3 pages View document
3 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
3 Dec 2025 Compulsory strike-off action has been discontinued View document
3 Dec 2025 Director's details changed for David Andrew Noon on 2025-11-04 · 3 pages View document
3 Dec 2025 Director's details changed for Adrian Matuk on 2025-11-04 · 3 pages View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
4 Nov 2025 Registered office address changed from Building 500 Dashwood Lang Road B0Rne Business Park Addlestone Surrey KT15 2HJ to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2HJ on 2025-11-04 · 3 pages View document
13 Oct 2025 Registered office address changed to PO Box 4385, 09887920 - Companies House Default Address, Cardiff, CF14 8LH on 2025-10-13 · 1 page View document
13 Oct 2025 RP09 · 1 page View document
13 Oct 2025 RP09 · 1 page View document
14 Feb 2025 Accounts for a small company made up to 2023-12-31 · 11 pages View document
19 Dec 2024 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-12-18 · 2 pages View document
19 Dec 2024 Termination of appointment of Mark Leighton Price as a director on 2024-12-05 · 1 page View document
19 Dec 2024 Appointment of Adrian Matuk as a director on 2024-12-18 · 2 pages View document
19 Dec 2024 Termination of appointment of James Kenneth Bonnor as a director on 2024-12-18 · 1 page View document
19 Dec 2024 Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to Suite C Ground Floor Building 500 Bourne Business Park Addlestone KT15 2NX on 2024-12-19 · 1 page View document
9 Dec 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
5 Dec 2024 Second filing of Confirmation Statement dated 2023-11-24 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Sep 2024 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-27 · 1 page View document
14 Aug 2024 Current accounting period shortened from 2024-12-30 to 2024-09-30 · 1 page View document
6 Mar 2024 Appointment of Mark Leighton Price as a director on 2024-02-29 · 2 pages View document
6 Mar 2024 Termination of appointment of Stephen Douglas Sandbo as a director on 2024-02-29 · 1 page View document
6 Mar 2024 Appointment of David Andrew Noon as a director on 2024-02-29 · 2 pages View document
6 Mar 2024 Termination of appointment of Grant Taylor as a director on 2024-02-29 · 1 page View document
6 Mar 2024 Appointment of Mariam Akopian as a director on 2024-02-29 · 2 pages View document
6 Mar 2024 Appointment of James Kenneth Bonnor as a director on 2024-02-29 · 2 pages View document
1 Mar 2024 Satisfaction of charge 098879200004 in full · 1 page View document
1 Mar 2024 Satisfaction of charge 098879200006 in full · 1 page View document
1 Mar 2024 Satisfaction of charge 098879200005 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Dec 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
5 Dec 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
3 Apr 2023 Registration of charge 098879200006, created on 2023-03-31 · 62 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
19 Oct 2022 Registration of charge 098879200005, created on 2022-10-12 · 61 pages View document
19 Jan 2022 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
24 Jul 2021 Memorandum and Articles of Association · 3 pages View document
24 Jul 2021 Resolutions · 3 pages View document
24 Jul 2021 Resolutions View document
24 Jul 2021 Resolutions View document
8 Jul 2021 Satisfaction of charge 098879200003 in full · 1 page View document
8 Jul 2021 Registration of charge 098879200004, created on 2021-07-08 · 60 pages View document
8 Jul 2021 Satisfaction of charge 098879200002 in full · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
10 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR BRUCE RIPLEY View document
10 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT KOBETITCH View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Mar 2019 DIRECTOR APPOINTED MR MICHAEL EDWARD JANISH View document
1 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098879200003 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES View document
3 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
6 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098879200001 View document
5 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098879200002 View document
3 Aug 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
10 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098879200001 View document
21 Dec 2015 CURREXT FROM 30/11/2016 TO 31/12/2016 View document
14 Dec 2015 DIRECTOR APPOINTED GRANT TAYLOR View document
1 Dec 2015 DIRECTOR APPOINTED ROBERT ERNEST KOBETITCH View document
25 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document