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RTS SOLUTIONS (HOLDINGS) LIMITED

Company number 09199052

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
07 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
04 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	TM02	Termination of appointment of James Patrick Murray as a secretary on 29 July 2020	View PDF Termination of appointment of James Patrick Murray as a secretary on 29 July 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
09 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AP03	Appointment of Mr James Patrick Murray as a secretary on 12 September 2018	View PDF Appointment of Mr James Patrick Murray as a secretary on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	View PDF Confirmation statement made on 2 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	TM02	Termination of appointment of Stuart John Harding as a secretary on 12 September 2018	View PDF Termination of appointment of Stuart John Harding as a secretary on 12 September 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018	AD01	Registered office address changed from Blake Morgan Llp, 6 New Street Square London EC4A 3DJ United Kingdom to Parallel House 32 London Road Guildford GU1 2AB on 21 July 2018	View PDF Registered office address changed from Blake Morgan Llp, 6 New Street Square London EC4A 3DJ United Kingdom to Parallel House 32 London Road Guildford GU1 2AB on 21 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2018	RP04AR01	Second filing of the annual return made up to 2 September 2015	View PDF Second filing of the annual return made up to 2 September 2015 - link opens in a new window - 22 pages (22 pages)
18 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 02/09/2016	View PDF Second filing of Confirmation Statement dated 02/09/2016 - link opens in a new window - 6 pages (6 pages)
29 May 2018	SH02	Sub-division of shares on 18 April 2018	View PDF Sub-division of shares on 18 April 2018 - link opens in a new window - 4 pages (4 pages)
29 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2018	RP04CS01	Second filing of Confirmation Statement dated 02/09/2017	View PDF Second filing of Confirmation Statement dated 02/09/2017 - link opens in a new window - 6 pages (6 pages)

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RTS SOLUTIONS (HOLDINGS) LIMITED

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