RTP SYSTEMS LTD
Company number 07212976 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 28 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Dec 2022 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 14 Nov 2021 | Declaration of solvency · 7 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions · 1 page | View document |
| 3 Nov 2021 | Registered office address changed from Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2021-11-03 · 2 pages | View document |
| 3 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Oct 2021 | Cessation of David Williams as a person with significant control on 2020-12-15 · 1 page | View document |
| 26 Oct 2021 | Notification of Stephen Williams as a person with significant control on 2021-09-02 · 2 pages | View document |
| 26 Oct 2021 | Notification of Katherine Williams as a person with significant control on 2021-09-02 · 2 pages | View document |
| 26 Oct 2021 | Notification of Hayley Samartin as a person with significant control on 2021-09-02 · 2 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-04-06 with updates · 4 pages | View document |
| 27 Jul 2021 | Director's details changed for Dr Katherine Jane Williams on 2021-07-27 · 2 pages | View document |
| 27 Jul 2021 | Director's details changed for Mr Stephen David Williams on 2021-07-27 · 2 pages | View document |
| 27 Jul 2021 | Director's details changed for Mrs Jane Williams on 2021-07-27 · 2 pages | View document |
| 27 Jul 2021 | Director's details changed for Hayley Joann Williams on 2021-07-27 · 2 pages | View document |
| 5 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 2 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | View document |
| 21 Sep 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM DRAKE HOUSE GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RA | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 3 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WILLIAMS / 03/04/2020 | View document |
| 3 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JOANN WILLIAMS / 03/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED HAYLEY JOANN WILLIAMS | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR STEPHEN DAVID WILLIAMS | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED DR KATHERINE JANE WILLIAMS | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Dec 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 9 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 14 Feb 2012 | DIRECTOR APPOINTED MRS JANE WILLIAMS | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 6 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |