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RF DIGITAL SYSTEMS LIMITED

Company number 08016757

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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)
17 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2019 SH03 Purchase of own shares.
09 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
30 Dec 2018 AD01 Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 30 December 2018
10 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
23 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
15 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2017 SH08 Change of share class name or designation
29 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
11 Apr 2017 TM01 Termination of appointment of Francis Anthony Downes as a director on 5 April 2017
13 Jan 2017 CH01 Director's details changed
13 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
03 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Apr 2015 AR01 Annual return made up to 3 April 2015
Statement of capital on 2015-04-09
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Apr 2014 AR01 Annual return made up to 3 April 2014
Statement of capital on 2014-04-07
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
03 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)