Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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21 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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20 Jun 2023 |
MR01 |
Registration of charge 063509120002, created on 31 May 2023
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14 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2022
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Lee Richard Wilmot on 28 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Ms Jane Madsen on 28 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr Lee Richard Wilmot as a person with significant control on 28 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Ms Jane Madsen as a person with significant control on 28 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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01 Apr 2022 |
CERTNM |
Company name changed rational technical services (uk) LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Nov 2021 |
CERTNM |
Company name changed r-tech services and innovation LTD\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-20
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20 Oct 2021 |
CERTNM |
Company name changed rational technical services (uk) LIMITED\certificate issued on 20/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-18
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01 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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24 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2021
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24 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Nov 2020 |
PSC01 |
Notification of Lee Wilmot as a person with significant control on 1 October 2020
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02 Nov 2020 |
PSC01 |
Notification of Jane Madsen as a person with significant control on 1 October 2020
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22 Oct 2020 |
MR01 |
Registration of charge 063509120001, created on 22 October 2020
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