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R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED

Company number 06000234

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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)
16 Feb 2024 AA Group of companies' accounts made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
27 Jul 2023 MA Memorandum and Articles of Association
27 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2023 AP01 Appointment of Mr Mandeep Sodhi as a director on 10 May 2023
12 May 2023 AP01 Appointment of Mr Avirag Jain as a director on 10 May 2023
12 May 2023 TM01 Termination of appointment of Sartaj Singh Rekhi as a director on 10 May 2023
12 May 2023 TM01 Termination of appointment of Satinder Singh Rekhi as a director on 10 May 2023
12 May 2023 TM01 Termination of appointment of Ramneet Singh Rekhi as a director on 10 May 2023
02 May 2023 AA Group of companies' accounts made up to 31 December 2022
27 Mar 2023 AD01 Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Larch House Parklands Business Park Denmead Waterlooville Hampshire PO7 6XP on 27 March 2023
24 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
22 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
24 Dec 2021 AP01 Appointment of Mr Ramneet Singh Rekhi as a director on 8 December 2021
22 Dec 2021 CH01 Director's details changed for Satinder Singh Rekhi on 20 December 2021
22 Dec 2021 CH01 Director's details changed for Satinder Singh Rekhi on 20 December 2021
21 Dec 2021 AP01 Appointment of Sartaj Singh Rekhi as a director on 20 December 2021
21 Dec 2021 CH01 Director's details changed for Satinder Singh Rekhi on 20 December 2021
21 Dec 2021 CH01 Director's details changed for Satinder Singh Rekhi on 20 December 2021
18 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
22 Oct 2021 CH01 Director's details changed for Ms Raluca Marina Rusu on 21 October 2021
20 Feb 2021 AA Group of companies' accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
19 Oct 2020 AD01 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 19 October 2020
07 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01