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RDCS GROUP LIMITED

Company number 00976942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2019 TM01 Termination of appointment of Lauley Penelope Ann Holloway as a director on 25 March 2019
14 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 30/10/2017
14 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 30/10/2018
27 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 100
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-31
13 Nov 2018 CONNOT Change of name notice
05 Nov 2018 CS01 30/10/18 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/01/2019.
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16
14 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) > was registered on 14/01/2019.
18 Oct 2017 TM01 Termination of appointment of Paul James Brown as a director on 13 October 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 101
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 101
16 Jun 2014 AP01 Appointment of Mr Paul James Brown as a director
07 Feb 2014 AP01 Appointment of Mrs Alice Burrell as a director
07 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
04 Dec 2012 AP01 Appointment of Mrs Lauley Holloway as a director