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RTS CONSULTANTS (UK) LTD.

Company number 03184066

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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)
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 96,220.30
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 96,220.30
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 46,216.30
20 Nov 2009 AP01 Appointment of John Brannigan as a director
20 Nov 2009 AP01 Appointment of David Jordan as a director
20 Nov 2009 AP01 Appointment of Alison Mary Noble as a director
20 Nov 2009 AP01 Appointment of Jessica Kate Starley as a director
20 Nov 2009 AP01 Appointment of Malcolm James Miller as a director
17 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Apr 2009 363a Return made up to 13/03/09; full list of members
29 Jan 2009 88(2) Ad 08/09/08-08/09/08\gbp si 30883@0.47=14515.01\gbp ic 40000/54515.01\
24 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Mar 2008 363a Return made up to 13/03/08; full list of members
19 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Mar 2007 363s Return made up to 13/03/07; full list of members
05 Oct 2006 288b Director resigned
16 Mar 2006 363s Return made up to 13/03/06; full list of members
  • 363(288) ‐ Secretary resigned
15 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
31 Mar 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Director's particulars changed