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RTS GROUP LTD

Company number 09338709

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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)
08 Dec 2020 MA Memorandum and Articles of Association
23 Nov 2020 MA Memorandum and Articles of Association
07 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
09 Jan 2020 TM01 Termination of appointment of Malcolm James Miller as a director on 31 December 2019
02 May 2019 AP01 Appointment of Mrs Mark Darren Smith as a director on 20 April 2019
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
16 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-10
24 Oct 2017 CONNOT Change of name notice
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Sep 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Aug 2016 AA01 Current accounting period shortened from 31 December 2015 to 30 June 2015
29 Apr 2016 CH01 Director's details changed for Ms Jessica Kate Starley on 21 January 2016
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 9,798
29 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 9,798
04 Feb 2016 AD01 Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom to The Paddocks the Paddocks Notton, Lacock Chippenham Wiltshire SN15 2NF on 4 February 2016
04 Feb 2016 AP01 Appointment of Mr John Liam Brannigan as a director on 22 September 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 9,798
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 3,108
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 7,857
08 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association