Advanced company searchLink opens in new window

RESEARCH & DEVELOPMENT SYSTEMS LIMITED

Company number 03484624

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2024 AA Micro company accounts made up to 30 December 2023
01 May 2024 MR01 Registration of charge 034846240001, created on 26 April 2024
15 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
15 Jan 2024 CH01 Director's details changed for Mr David Severs Lambert on 15 January 2024
22 Sep 2023 AA Micro company accounts made up to 30 December 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
23 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
22 Sep 2022 AA Micro company accounts made up to 30 December 2021
27 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
12 Nov 2021 AA Micro company accounts made up to 30 December 2020
25 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
23 Dec 2020 AA Micro company accounts made up to 30 December 2019
10 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-07
24 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
24 Jun 2020 AD01 Registered office address changed from East Farm Berwick Hill Rd Ponteland Newcastle upon Tyne NE20 0JZ United Kingdom to Unit 7 Christon Road Newcastle upon Tyne NE3 1XD on 24 June 2020
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
30 Oct 2019 AA Micro company accounts made up to 30 December 2018
03 Jul 2019 AP01 Appointment of Mr David Arthur Routledge as a director on 3 July 2019
03 Jul 2019 TM01 Termination of appointment of Rebecca Jane Lambert as a director on 3 July 2019
03 Jul 2019 TM01 Termination of appointment of Daniel Scott Lambert as a director on 3 July 2019
03 Jul 2019 TM02 Termination of appointment of Rebecca Jane Lambert as a secretary on 3 July 2019
15 Feb 2019 AA01 Previous accounting period extended from 23 June 2018 to 23 December 2018
10 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
28 Dec 2017 AD01 Registered office address changed from Field House Kirkharle Cottages Kirkharle Newcastle upon Tyne NE19 2PF to East Farm Berwick Hill Rd Ponteland Newcastle upon Tyne NE20 0JZ on 28 December 2017