RVA ENGINEERING SOLUTIONS LIMITED
Company number 05156472 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Confirmation statement made on 2026-06-17 with updates · 4 pages | View document |
| 29 May 2026 | Termination of appointment of Leif Timmermann as a director on 2026-05-28 · 1 page | View document |
| 20 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-17 with updates · 4 pages | View document |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-17 with updates · 4 pages | View document |
| 9 Jan 2024 | Appointment of Mark Robert Taylor as a director on 2024-01-01 · 2 pages | View document |
| 25 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-17 with updates · 4 pages | View document |
| 27 Mar 2023 | Termination of appointment of Tarloke Singh Bains as a director on 2023-03-24 · 1 page | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 5 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2021 | PARENT_ACC · 262 pages | View document |
| 5 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages | View document |
| 5 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 21 Sep 2021 | PARENT_ACC · 263 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-17 with updates · 4 pages | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | View document |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOKE SINGH BAINS / 17/06/2020 | View document |
| 29 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 29 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 6 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 3 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | View document |
| 3 Mar 2019 | SECRETARY APPOINTED MRS. DOROTHY DUBOIS | View document |
| 11 Dec 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / RVA GROUP LIMITED / 06/04/2016 | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MR LEIF TIMMERMANN | View document |
| 20 Dec 2017 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MR TARLOKE SINGH BAINS | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY DOROTHY DUBOIS | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MR ROBERT BUNDIL | View document |
| 9 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Sep 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD | View document |
| 22 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP VANN / 23/04/2014 | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 28 Feb 2012 | CHANGE PERSON AS SECRETARY | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MARGARET DUBOIS / 11/11/2011 | View document |
| 12 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 30 Dec 2009 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | View document |
| 19 Aug 2004 | SECRETARY RESIGNED | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: THE MANOR HOUSE 10 ST MARGARET'S GREEN IPSWICH SUFFOLK IP4 2BS | View document |
| 29 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | SECRETARY RESIGNED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |