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RTS SOLUTIONS (UK) LIMITED

Company number 06173058

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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)
05 Jul 2024 AA Full accounts made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
05 Dec 2023 TM01 Termination of appointment of Kevin Mcevoy as a director on 30 November 2023
15 Jun 2023 AA Full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
09 Jun 2022 AA Full accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
20 Jul 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
25 Sep 2020 AA Full accounts made up to 31 December 2019
29 Jul 2020 TM02 Termination of appointment of James Patrick Murray as a secretary on 29 July 2020
24 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
30 Jul 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
20 Nov 2018 TM01 Termination of appointment of Stuart Williams as a director on 12 November 2018
09 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
27 Sep 2018 AP03 Appointment of Mr James Patrick Murray as a secretary on 12 September 2018
19 Sep 2018 TM02 Termination of appointment of Stuart John Harding as a secretary on 12 September 2018
21 Jul 2018 AD01 Registered office address changed from Blake Morgan Llp, 6 New Street Square London EC4A 3DJ United Kingdom to Parallel House 32 London Road Guildford GU1 2AB on 21 July 2018
18 Jul 2018 MA Memorandum and Articles of Association
29 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 AP01 Appointment of M Kevin Mcevoy as a director on 1 June 2017
16 May 2018 MR01 Registration of charge 061730580002, created on 11 May 2018
15 May 2018 AD01 Registered office address changed from 9 Chestnut Avenue Wokingham Berkshire RG41 3HW United Kingdom to Blake Morgan Llp, 6 New Street Square London EC4A 3DJ on 15 May 2018