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RGS TRADING LIMITED

Company number 04063794

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Confirmation statements / Annual returns Incorporation Officers

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	AP01	Appointment of Mr Geoffrey Edmund Orfeur Stanford as a director on 19 September 2024	View PDF Appointment of Mr Geoffrey Edmund Orfeur Stanford as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 15 pages (15 pages)
04 Oct 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	TM01	Termination of appointment of Alexander Harold Lamb as a director on 16 June 2023	View PDF Termination of appointment of Alexander Harold Lamb as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 16 pages (16 pages)
04 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 14 pages (14 pages)
22 Apr 2022	AP01	Appointment of Mr Alan Crawford Fletcher as a director on 3 August 2021	View PDF Appointment of Mr Alan Crawford Fletcher as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Julie Drummond as a director on 3 August 2021	View PDF Termination of appointment of Julie Drummond as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AR01	Annual return made up to 1 September 2009 with full list of shareholders	View PDF Annual return made up to 1 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2022	AR01	Annual return made up to 1 September 2008 with full list of shareholders	View PDF Annual return made up to 1 September 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2022	AR01	Annual return made up to 1 September 2007 with full list of shareholders	View PDF Annual return made up to 1 September 2007 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	RP04AR01	Second filing of the annual return made up to 1 September 2011	View PDF Second filing of the annual return made up to 1 September 2011 - link opens in a new window - 20 pages (20 pages)
18 Oct 2021	RP04AR01	Second filing of the annual return made up to 1 September 2012	View PDF Second filing of the annual return made up to 1 September 2012 - link opens in a new window - 21 pages (21 pages)
18 Oct 2021	RP04AR01	Second filing of the annual return made up to 1 September 2013	View PDF Second filing of the annual return made up to 1 September 2013 - link opens in a new window - 20 pages (20 pages)
18 Oct 2021	RP04AR01	Second filing of the annual return made up to 1 September 2014	View PDF Second filing of the annual return made up to 1 September 2014 - link opens in a new window - 20 pages (20 pages)
18 Oct 2021	RP04AR01	Second filing of the annual return made up to 1 September 2015	View PDF Second filing of the annual return made up to 1 September 2015 - link opens in a new window - 20 pages (20 pages)
18 Oct 2021	RP04AR01	Second filing of the annual return made up to 1 September 2010	View PDF Second filing of the annual return made up to 1 September 2010 - link opens in a new window - 19 pages (19 pages)
18 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 1 September 2017	View PDF Second filing of Confirmation Statement dated 1 September 2017 - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	TM02	Termination of appointment of Julia Katherine Mary Blott as a secretary on 9 July 2021	View PDF Termination of appointment of Julia Katherine Mary Blott as a secretary on 9 July 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP03	Appointment of Mrs Carla Francesca Black as a secretary on 9 July 2021	View PDF Appointment of Mrs Carla Francesca Black as a secretary on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 14 pages (14 pages)
26 Oct 2020	TM02	Termination of appointment of Michael Jonathan Pitkethly as a secretary on 26 October 2020	View PDF Termination of appointment of Michael Jonathan Pitkethly as a secretary on 26 October 2020 - link opens in a new window - 1 page (1 page)

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RGS TRADING LIMITED

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