RTS CONSULTANTS (UK) LTD.

Company number 03184066

Date	Type	Description	View / Download
23 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages)
29 Apr 2016	CH01	Director's details changed for Ms Jessica Kate Starley on 21 January 2016	(2 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 52,085.6	(6 pages)
06 Jan 2016	AD01	Registered office address changed from The Old Clift House 1 Langley Road Chippenham Wiltshire SN15 1BP to The Paddocks Notton Lacock Chippenham Wiltshire SN15 2NF on 6 January 2016	(1 page)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 52,085.60	(4 pages)
10 Nov 2015	TM01	Termination of appointment of Richard Steven Wells as a director on 22 September 2015	(1 page)
28 Sep 2015	MR01	Registration of charge 031840660003, created on 22 September 2015	(26 pages)
26 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 47,425	(7 pages)
26 Feb 2015	AP01	Appointment of Mrs Kathryn Searle as a director on 1 February 2015	(2 pages)
21 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
09 Oct 2014	TM01	Termination of appointment of David Jordan as a director on 7 October 2014	(1 page)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 47,425.0	(4 pages)
20 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 47,425	(7 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(9 pages)
20 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(7 pages)
25 May 2012	SH06	Cancellation of shares. Statement of capital on 25 May 2012 GBP 46,220.30	(4 pages)
25 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
25 May 2012	SH03	Purchase of own shares.	(3 pages)
14 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(8 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(9 pages)

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