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RPS DESANI LTD

Company number 04319832

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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)
12 Feb 2021	PSC07	Cessation of Chloe Edwina Davies as a person with significant control on 29 January 2021	View PDF Cessation of Chloe Edwina Davies as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC07	Cessation of David Nigel Davies as a person with significant control on 29 January 2021	View PDF Cessation of David Nigel Davies as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM02	Termination of appointment of Chloe Edwina Davies as a secretary on 29 January 2021	View PDF Termination of appointment of Chloe Edwina Davies as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM02	Termination of appointment of David Nigel Davies as a secretary on 29 January 2021	View PDF Termination of appointment of David Nigel Davies as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Roderick Dean Mcrae as a director on 29 January 2021	View PDF Termination of appointment of Roderick Dean Mcrae as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of David Nigel Davies as a director on 29 January 2021	View PDF Termination of appointment of David Nigel Davies as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Chloe Edwina Davies as a director on 29 January 2021	View PDF Termination of appointment of Chloe Edwina Davies as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	MR01	Registration of charge 043198320001, created on 29 January 2021	View PDF Registration of charge 043198320001, created on 29 January 2021 - link opens in a new window - 18 pages (18 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 April 2002 GBP 12	View PDF Statement of capital following an allotment of shares on 15 April 2002 GBP 12 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 503	View PDF Statement of capital following an allotment of shares on 30 October 2009 GBP 503 - link opens in a new window - 2 pages (2 pages)
29 Jul 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 - 7 pages (7 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Nov 2016	AP03	Appointment of Mrs Chloe Edwina Davies as a secretary on 1 November 2016	View PDF Appointment of Mrs Chloe Edwina Davies as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 503	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 503 - link opens in a new window - 8 pages (8 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 503	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 503 - link opens in a new window - 8 pages (8 pages)
04 Dec 2014	CH01	Director's details changed for Mr David Nigel Davies on 1 October 2014	View PDF Director's details changed for Mr David Nigel Davies on 1 October 2014 - link opens in a new window - 2 pages (2 pages)

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RPS DESANI LTD

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