RX SYSTEMS LIMITED

Company number 04704728

Date	Type	Description	View / Download
09 Dec 2019	PSC05	Change of details for Emis Group Plc as a person with significant control on 30 November 2019	(2 pages)
04 Dec 2019	AD03	Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA	(1 page)
03 Dec 2019	AD02	Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA	(1 page)
03 Dec 2019	AD01	Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 3 December 2019	(1 page)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
21 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
06 Nov 2018	TM01	Termination of appointment of Paul Jonathan Smith as a director on 31 October 2018	(1 page)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
25 Oct 2017	AP03	Appointment of Mrs Christine Benson as a secretary on 20 October 2017	(2 pages)
25 Oct 2017	TM02	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017	(1 page)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
05 May 2017	AP01	Appointment of Mr Andrew John Thorburn as a director on 1 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
08 Sep 2016	AP03	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016	(2 pages)
08 Sep 2016	TM02	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 840	(6 pages)
03 Jul 2015	TM01	Termination of appointment of Shaun O'hanlon as a director on 1 July 2015	(1 page)
21 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
27 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 840	(7 pages)
27 Mar 2015	AD02	Register inspection address has been changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA to Rawdon House Green Lane Yeadon Leeds LS19 7BY	(1 page)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)