Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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31 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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15 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 May 2023 |
PSC05 |
Change of details for Rtd Systems Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Susan Sarah Jackson as a secretary on 31 March 2023
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31 Mar 2023 |
AP03 |
Appointment of Mr Hadley William Weight as a secretary on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Alan Peter Sheridan as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Hadley William Weight as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Alistair Nolan Weight as a director on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from C/O Rtd Systems Limited Unit 1 Lawson Hunt Industrial Park Broadbridge Heath Surrey RH12 3JR England to Spirit Displays Limited, Unit 1 Guildford Road Broadbridge Heath Horsham RH12 3JR on 31 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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08 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from Rtd Systems Unit 1 Lawson Hunt Industrial Park Guildford Road Broadbridge Heath Horsham RH12 3JR England to C/O Rtd Systems Limited Unit 1 Lawson Hunt Industrial Park Broadbridge Heath Surrey RH12 3JR on 1 December 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from C/O Rtd Systems Limited Unit 10 Mole Business Park, Randalls Road Leatherhead Surrey KT22 7BA to Rtd Systems Unit 1 Lawson Hunt Industrial Park Guildford Road Broadbridge Heath Horsham RH12 3JR on 28 June 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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23 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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03 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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18 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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24 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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16 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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