RTMS LIMITED

Company number 04222785

Date	Type	Description	View / Download
05 Aug 2020	AD01	Registered office address changed from Unit 8 Dana Estate Transfesa Road Paddock Wood Kent TN12 6UT to Ground Floor Unit 15-16 Royal Star Arcade High Street Maidstone Kent ME14 1JL on 5 August 2020	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
30 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(12 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
07 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(12 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
06 Jul 2017	PSC01	Notification of Jeremy Lewis Mogford as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Hilary Mogford as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(12 pages)
07 Nov 2016	AP03	Appointment of Hilary Mogford as a secretary on 3 October 2016	(2 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 60.2092	(3 pages)
23 Jun 2016	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	(1 page)
23 Jun 2016	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	(1 page)
17 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 60.2092	(11 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
16 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 30.1046	(10 pages)
27 Nov 2014	TM01	Termination of appointment of John Dering Nettleton as a director on 25 November 2014	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
02 Jul 2014	MR01	Registration of charge 042227850007	(31 pages)
11 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 30.1046	(11 pages)
09 Oct 2013	TM01	Termination of appointment of Chrysalis Vct Nxd Limited as a director	(1 page)
30 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)

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