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RSM TECHNOLOGY LIMITED

Company number 03648700

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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)
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
03 Oct 2018 MR04 Satisfaction of charge 2 in full
02 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2016 SH08 Change of share class name or designation
11 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
11 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
17 Oct 2016 CH03 Secretary's details changed for Mr Alan Whitfield on 15 February 2016
14 Oct 2016 AD01 Registered office address changed from 19 - 20 Bourne Court Southend Road Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 October 2016
20 May 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 15,000
17 Nov 2015 CH01 Director's details changed for David Laird on 1 October 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Mar 2015 SH08 Change of share class name or designation
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 15,000
12 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 15,000
16 Oct 2013 CH01 Director's details changed for Mr Alan Whitfield on 10 October 2013
16 Oct 2013 CH03 Secretary's details changed for Mr Alan Whitfield on 10 October 2013
16 Oct 2013 CH01 Director's details changed for David Laird on 10 October 2013
20 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders