RVM SYSTEMS LIMITED
Company number 10587769 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registered office address changed from Building 2a Site D Kemble Airport Kemble Cirencester Gloucestershire GL7 6BA United Kingdom to Tandy House Regal Way Watford Hertfordshire WD24 4YE on 2026-08-14 · 1 page | View document |
| 20 Apr 2026 | Appointment of Mr Stewart Vincent as a director on 2026-03-20 · 2 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 4 pages | View document |
| 28 Oct 2025 | Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY United Kingdom to Building 2a Site D Kemble Airport Kemble Cirencester Gloucestershire GL7 6BA on 2025-10-28 · 1 page | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2025-04-30 · 9 pages | View document |
| 29 Aug 2025 | Termination of appointment of Claudia Marshall as a director on 2025-08-29 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 28 Jan 2025 | Change of details for Niklas Engstrom as a person with significant control on 2025-01-28 · 2 pages | View document |
| 16 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 9 pages | View document |
| 13 Nov 2024 | Director's details changed for Mrs Claudia Marshall on 2024-11-11 · 2 pages | View document |
| 13 Nov 2024 | Director's details changed for Mrs Claudia Marshall on 2024-11-11 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 5 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 8 pages | View document |
| 18 May 2023 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 21 Lodge Lane Grays Essex RM17 5RY on 2023-05-18 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Feb 2023 | Confirmation statement made on 2023-01-28 with updates · 4 pages | View document |
| 13 Dec 2022 | Accounts for a small company made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 4 pages | View document |
| 7 Feb 2022 | Appointment of Mrs Claudia Marshall as a director on 2022-01-19 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | View document |
| 8 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / NIKLAS ENGSTROM / 03/07/2020 | View document |
| 8 Jul 2020 | PSC'S CHANGE OF PARTICULARS / NIKLAS ENGSTROM / 03/07/2020 | View document |
| 8 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ENGSTROM / 03/07/2020 | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | View document |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIKLAS ENGSTROM / 04/06/2020 | View document |
| 5 Jun 2020 | PSC'S CHANGE OF PARTICULARS / NIKLAS ENGSTROM / 04/06/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DOREEN SMELT | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 9 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 24 Oct 2018 | PREVSHO FROM 31/01/2019 TO 30/04/2018 | View document |
| 17 May 2018 | DIRECTOR APPOINTED MRS DOREEN SMELT | View document |
| 15 Feb 2018 | SECRETARY APPOINTED NIKLAS ENGSTROM | View document |
| 15 Feb 2018 | CESSATION OF STEPHEN WAYNE STOTHARD AS A PSC | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED NIKLAS ENGSTROM | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKLAS ENGSTROM | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOTHARD | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN STOTHARD | View document |
| 6 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WAYNE STOTHARD / 27/01/2018 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 5 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVE STOTHARD / 27/01/2018 | View document |
| 5 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVE STOTHARD / 27/01/2018 | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE STOTHARD / 27/01/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 19 Jan 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 42 MARY ROSE CLOSE CHAFFORD HUNDRED GRAYS ESSEX RM16 6LY UNITED KINGDOM | View document |
| 27 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |