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RDS GLOBAL LIMITED

Company number 03380944

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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 Sep 2019 MR01 Registration of charge 033809440004, created on 3 September 2019
30 Aug 2019 MR04 Satisfaction of charge 033809440003 in full
14 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
01 Aug 2018 MR04 Satisfaction of charge 1 in full
09 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
25 Jun 2018 MR01 Registration of charge 033809440003, created on 20 June 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Christopher Robin Smith as a director on 31 January 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 20,100
12 Nov 2015 AD01 Registered office address changed from Darley Court Alfreton Road Derby DE21 4AA to Century House St. James Court Friar Gate Derby Derbyshire DE1 1BT on 12 November 2015
21 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 20,100
21 Jul 2015 CH01 Director's details changed for Mr Andrew Dennis Flinn on 4 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 CERTNM Company name changed pentagon development services LIMITED\certificate issued on 06/01/15
  • RES15 ‐ Change company name resolution on 2014-12-05
06 Jan 2015 MR01 Registration of charge 033809440002, created on 5 January 2015
16 Dec 2014 CONNOT Change of name notice
08 Dec 2014 TM01 Termination of appointment of Trevor John Reeve as a director on 26 November 2014
08 Dec 2014 TM01 Termination of appointment of Graham Peter Hall as a director on 1 September 2014
28 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-10
28 Nov 2014 CONNOT Change of name notice
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013