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RPS TELECOM LTD

Company number 05593222

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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)
25 Oct 2017 PSC01 Notification of Ronald William Griffiths as a person with significant control on 6 April 2016
25 Oct 2017 PSC01 Notification of Isobel Davies as a person with significant control on 6 April 2016
25 Oct 2017 PSC01 Notification of Stephen Rhys Thomas as a person with significant control on 6 April 2016
25 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 25 October 2017
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
20 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 100
07 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
25 Oct 2013 AD01 Registered office address changed from Technium Springboard Centre Llantarnam Industrial Park Cwmbran Newport Gwent NP44 3AW on 25 October 2013
25 Oct 2013 CH01 Director's details changed for Paul Lavelle on 1 October 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
04 Nov 2010 CH03 Secretary's details changed for Stephen Rhys Thomas on 4 December 2009
27 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Mar 2010 TM01 Termination of appointment of Isabel Davies as a director