RTS SOLUTIONS (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 27/09/1827 September 2018 | SECRETARY APPOINTED MR JAMES PATRICK MURRAY |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY STUART HARDING |
| 21/07/1821 July 2018 | REGISTERED OFFICE CHANGED ON 21/07/2018 FROM BLAKE MORGAN LLP, 6 NEW STREET SQUARE LONDON EC4A 3DJ UNITED KINGDOM |
| 05/07/185 July 2018 | ARTICLES OF ASSOCIATION |
| 25/06/1825 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/09/2016 |
| 18/06/1818 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/09/15 |
| 29/05/1829 May 2018 | SUB-DIVISION 18/04/18 |
| 29/05/1829 May 2018 | ALTER ARTICLES 11/05/2018 |
| 18/05/1818 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/09/2017 |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091990520001 |
| 15/05/1815 May 2018 | SECRETARY APPOINTED MR STUART JOHN HARDING |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM, 9 CHESTNUT AVENUE WOKINGHAM, BERKSHIRE, RG41 3HW, UNITED KINGDOM |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR OSMAN ABDULLAH |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR RASCHID MICHAEL ABDULLAH |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETARDS GROUP PLC |
| 14/05/1814 May 2018 | CESSATION OF STUART WILLIAMS AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | 02/09/17 STATEMENT OF CAPITAL GBP 58.49 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM, ATLANTIC HOUSE IMPERIAL WAY, READING, RG2 0TD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 29/09/1529 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | 12/09/14 STATEMENT OF CAPITAL GBP 57.5 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/09/142 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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