- Company Overview for RPA SYSTEMS LIMITED (08112409)
- Filing history for RPA SYSTEMS LIMITED (08112409)
- People for RPA SYSTEMS LIMITED (08112409)
- Charges for RPA SYSTEMS LIMITED (08112409)
- Registers for RPA SYSTEMS LIMITED (08112409)
- More for RPA SYSTEMS LIMITED (08112409)
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) |
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12 Feb 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 January 2019 | |
20 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
21 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
15 Dec 2017 | EW01RSS | Directors' register information at 15 December 2017 on withdrawal from the public register | |
15 Dec 2017 | EW01 | Withdrawal of the directors' register information from the public register | |
15 Dec 2017 | EH01 | Elect to keep the directors' register information on the public register | |
13 Jul 2017 | PSC01 | Notification of Henry Michael Markham as a person with significant control on 6 April 2016 | |
04 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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09 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 Oct 2015 | AP03 | Appointment of Ms Dominique Martine Stallaerts as a secretary on 13 October 2015 | |
13 Oct 2015 | TM02 | Termination of appointment of Robert Frederick Nibbs as a secretary on 13 October 2015 | |
13 Oct 2015 | TM01 | Termination of appointment of Robert Frederick Nibbs as a director on 13 October 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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25 Jun 2015 | AD01 | Registered office address changed from PO Box 441 Unit 1a Munday Works Morley Road Tonbridge Kent TN9 1RA to Plot 3 Shipston Business Village Tilemans Lane Industrial Estate Shipston-on-Stour Warwickshire CV36 4FF on 25 June 2015 | |
09 Apr 2015 | MR01 | Registration of charge 081124090002, created on 31 March 2015 | |
06 Feb 2015 | MR01 | Registration of charge 081124090001, created on 2 February 2015 | |
13 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
21 Nov 2014 | CH01 | Director's details changed for Mr Henry Michael Makham on 1 September 2014 | |
21 Nov 2014 | AP03 | Appointment of Mr Robert Frederick Nibbs as a secretary on 1 September 2014 | |
21 Nov 2014 | TM02 | Termination of appointment of Russell Gary Martin Coulson as a secretary on 1 September 2014 | |
21 Nov 2014 | TM01 | Termination of appointment of Russell Gary Martin Coulson as a director on 1 September 2014 | |
21 Nov 2014 | AP01 | Appointment of Mr Henry Michael Makham as a director on 1 September 2014 |