Companies House does not verify the accuracy of the information filed

Advanced company search

R M G TECHNOLOGY LIMITED

Company number 04009340

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2014	CH01	Director's details changed for Richard Eric Myers on 1 June 2014	View PDF Director's details changed for Richard Eric Myers on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Gurvinder Singh Bansal on 1 June 2014	View PDF Director's details changed for Gurvinder Singh Bansal on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Mitchell Smith on 1 June 2014	View PDF Director's details changed for Mitchell Smith on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	AA01	Current accounting period shortened from 1 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 1 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AD01	Registered office address changed from Parkers, Cornelius House 178/180 Church Road Hove East Sussex BN3 2DJ on 20 December 2013	View PDF Registered office address changed from Parkers, Cornelius House 178/180 Church Road Hove East Sussex BN3 2DJ on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AP01	Appointment of Mr Kevin James Boyd as a director	View PDF Appointment of Mr Kevin James Boyd as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP03	Appointment of Susan Karen Johnson-Brett as a secretary	View PDF Appointment of Susan Karen Johnson-Brett as a secretary - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	TM02	Termination of appointment of Pp Secretaries Limited as a secretary	View PDF Termination of appointment of Pp Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 1 April 2014	View PDF Current accounting period shortened from 30 June 2014 to 1 April 2014 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jun 2011	CH01	Director's details changed for Gurvinder Singh Bansal on 7 June 2011	View PDF Director's details changed for Gurvinder Singh Bansal on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2010	CH01	Director's details changed for Mitchell Smith on 7 June 2010	View PDF Director's details changed for Mitchell Smith on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Richard Eric Myers on 7 June 2010	View PDF Director's details changed for Richard Eric Myers on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH04	Secretary's details changed for Pp Secretaries Limited on 7 June 2010	View PDF Secretary's details changed for Pp Secretaries Limited on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
13 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?