Companies House does not verify the accuracy of the information filed

RTMS LIMITED

Company number 04222785

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Jan 2025	MR04	Satisfaction of charge 042227850007 in full	View PDF Satisfaction of charge 042227850007 in full - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 24 May 2023	View PDF Second filing of Confirmation Statement dated 24 May 2023 - link opens in a new window - 15 pages (15 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2023	CS01	24/05/23 Statement of Capital gbp 125.0000 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/07/23	View PDF 24/05/23 Statement of Capital gbp 125.0000 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/07/23 - link opens in a new window - 14 pages (14 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 125 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	TM01	Termination of appointment of Jeremy Lewis Mogford as a director on 20 January 2023	View PDF Termination of appointment of Jeremy Lewis Mogford as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM02	Termination of appointment of Hilary Mogford as a secretary on 20 January 2023	View PDF Termination of appointment of Hilary Mogford as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CH01	Director's details changed for Mr. Jeremy Lewis Mogford on 1 March 2022	View PDF Director's details changed for Mr. Jeremy Lewis Mogford on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC04	Change of details for Mrs Hilary Jane Mogford as a person with significant control on 1 March 2022	View PDF Change of details for Mrs Hilary Jane Mogford as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC04	Change of details for Mr. Jeremy Lewis Mogford as a person with significant control on 1 March 2022	View PDF Change of details for Mr. Jeremy Lewis Mogford as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 79.8992	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 79.8992 - link opens in a new window - 3 pages (3 pages)
31 May 2022	CH01	Director's details changed for Mr Justin Stephen Farr on 26 May 2022	View PDF Director's details changed for Mr Justin Stephen Farr on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2021	AP01	Appointment of Mr Nicholas Charles Marsh as a director on 9 August 2021	View PDF Appointment of Mr Nicholas Charles Marsh as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 13 pages (13 pages)
30 Jun 2021	TM01	Termination of appointment of Peter George Milton as a director on 29 April 2021	View PDF Termination of appointment of Peter George Milton as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CH01	Director's details changed for Mr Peter George Milton on 13 April 2021	View PDF Director's details changed for Mr Peter George Milton on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2020	AP01	Appointment of Mr Justin Stephen Farr as a director on 7 September 2020	View PDF Appointment of Mr Justin Stephen Farr as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

RTMS LIMITED

Filter by category