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RTD SYSTEMS LIMITED

Company number 06684691

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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)
13 Jun 2024 AD01 Registered office address changed from 176 Brighton Road Coulsdon CR5 2NF England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 13 June 2024
13 Jun 2024 600 Appointment of a voluntary liquidator
13 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-30
13 Jun 2024 LIQ01 Declaration of solvency
23 May 2024 MR04 Satisfaction of charge 1 in full
23 May 2024 MR04 Satisfaction of charge 2 in full
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 AD01 Registered office address changed from Unit 1 Lawson Hunt Industrial Park Guildford Road Broadbridge Heath Horsham RH12 3JR England to 176 Brighton Road Coulsdon CR5 2NF on 5 May 2023
31 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 AD01 Registered office address changed from Unit 10 Mole Business Park, Randalls Road Leatherhead Surrey KT22 7BA to Unit 1 Lawson Hunt Industrial Park Guildford Road Broadbridge Heath Horsham RH12 3JR on 28 June 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 32,500