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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)
15 May 2018 PSC05 Change of details for Rts Solutions (Holdings) Ltd as a person with significant control on 11 May 2018
15 May 2018 AP03 Appointment of Mr Stuart John Harding as a secretary on 11 May 2018
15 May 2018 AP01 Appointment of Mr Osman Abdullah as a director on 11 May 2018
15 May 2018 AP01 Appointment of Mr Raschid Michael Abdullah as a director on 11 May 2018
15 May 2018 TM01 Termination of appointment of Kevin Michael Mcevoy as a director on 11 May 2018
15 May 2018 TM01 Termination of appointment of David Robert Gales as a director on 11 May 2018
15 May 2018 PSC02 Notification of Petards Group Plc as a person with significant control on 11 May 2018
15 May 2018 PSC07 Cessation of Stuart Williams as a person with significant control on 11 May 2018
04 Apr 2018 PSC05 Change of details for Rts Solutions (Holdings) Ltd as a person with significant control on 12 July 2016
03 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 MR04 Satisfaction of charge 1 in full
22 Sep 2017 AP01 Appointment of Mr Kevin Michael Mcevoy as a director on 1 June 2017
12 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 AD01 Registered office address changed from Atlantic House Imperial Way Reading Berkshire RG2 0TD to 9 Chestnut Avenue Wokingham Berkshire RG41 3HW on 12 July 2016
20 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 115
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 115
14 Apr 2015 TM02 Termination of appointment of Debra Anne Williams as a secretary on 13 September 2014
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 115
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012