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ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED

Company number 06686268

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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)
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
10 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
31 May 2024 AP02 Appointment of Rolls-Royce Industries Limited as a director on 31 May 2024
31 May 2024 TM01 Termination of appointment of Pamela Mary Coles as a director on 31 May 2024
11 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
24 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
26 May 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Oct 2021 AD01 Registered office address changed from Moor Lane PO Box 31 Derby DE24 8BJ to Kings Place 90 York Way London N1 9FX on 21 October 2021
14 Oct 2021 AAMD Amended accounts for a dormant company made up to 31 December 2020
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
06 May 2021 PSC05 Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019
18 Feb 2021 AA Full accounts made up to 31 December 2019
25 Jan 2021 AP01 Appointment of Ms Pamela Mary Coles as a director on 15 January 2021
25 Jan 2021 TM01 Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021
25 Jan 2021 TM02 Termination of appointment of Jacqueline Marie Gentles as a secretary on 15 January 2021
06 Nov 2020 AP01 Appointment of Ms Nicola Carroll as a director on 6 November 2020
06 Nov 2020 TM01 Termination of appointment of Andrew Gary Bowden as a director on 6 November 2020
06 Nov 2020 AP01 Appointment of Miss Jacqueline Marie Gentles as a director on 6 November 2020
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
23 Jun 2020 PSC07 Cessation of Rolls-Royce Engine Controls Holdings Limited as a person with significant control on 6 November 2017
23 Jun 2020 PSC02 Notification of Rolls-Royce Plc as a person with significant control on 6 November 2017
09 Jan 2020 TM01 Termination of appointment of Andrew Hutson-Smith as a director on 9 January 2020
03 Dec 2019 AA Full accounts made up to 31 December 2018