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RPA SYSTEMS LIMITED

Company number 08112409

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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)
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
  • GBP 100
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
  • GBP 100
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