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RSS ENGINEERING GROUP UK LTD

Company number 05729633

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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)
24 Sep 2024 CH01 Director's details changed for Mr Steven James Hutin on 24 September 2024
24 Sep 2024 CH01 Director's details changed for Mrs Lisa Jayne Hutin on 24 September 2024
09 Aug 2024 AA Accounts for a small company made up to 31 December 2023
29 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
30 Nov 2023 AD01 Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Unit 14 Langdon House Langdon Road Swansea SA1 8QY on 30 November 2023
30 Nov 2023 MR04 Satisfaction of charge 057296330002 in full
30 Nov 2023 MR04 Satisfaction of charge 057296330003 in full
24 Oct 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
04 May 2023 AA Group of companies' accounts made up to 31 July 2022
23 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
09 Sep 2022 CERTNM Company name changed rss (group (uk) LIMITED\certificate issued on 09/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-09
22 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
04 Aug 2021 MR01 Registration of charge 057296330003, created on 3 August 2021
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
30 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
09 Dec 2020 AP01 Appointment of Mrs Lisa Jayne Hutin as a director on 1 May 2020
30 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
23 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
01 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
22 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
16 Jan 2019 MR01 Registration of charge 057296330002, created on 14 January 2019
09 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
08 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
22 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates