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ROYALBLUE EXECUTIVE SERVICES LTD

Company number 05210103

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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)
22 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
08 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2012 SH06 Cancellation of shares. Statement of capital on 30 August 2012
  • GBP 72
28 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
23 Aug 2012 SH03 Purchase of own shares.
01 May 2012 TM01 Termination of appointment of William Lennard as a director
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re section 190 property transaction 14/10/2011
21 Nov 2011 SH06 Cancellation of shares. Statement of capital on 21 November 2011
  • GBP 200
21 Nov 2011 SH03 Purchase of own shares.
17 Nov 2011 AD01 Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE on 17 November 2011
02 Nov 2011 TM01 Termination of appointment of Patricia Mcguinness as a director
02 Nov 2011 TM02 Termination of appointment of Patricia Mcguinness as a secretary
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 300
07 Oct 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010