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RWD SYSTEMS LTD

Company number 09713418

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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)
20 Aug 2019 PSC04 Change of details for Mr Robin Michael Sullivan as a person with significant control on 20 August 2019
19 Nov 2018 AA Micro company accounts made up to 31 July 2018
30 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
23 Aug 2018 AD01 Registered office address changed from 60 Thorpe Road, Norwich, Norfolk Thorpe Road Norwich NR1 1RY England to 60 Thorpe Road Norwich Norfolk NR1 1RY on 23 August 2018
23 Aug 2018 AD01 Registered office address changed from 79 Thorpe Road Norwich NR1 1UA England to 60 Thorpe Road, Norwich, Norfolk Thorpe Road Norwich NR1 1RY on 23 August 2018
17 Apr 2018 AA Micro company accounts made up to 31 July 2017
10 Jan 2018 AP01 Appointment of Mr Adam Woodhouse as a director on 6 April 2016
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
14 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
30 Mar 2017 AA Micro company accounts made up to 31 July 2016
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 104
04 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
07 Jul 2016 CH01 Director's details changed for Mr Ben Evans on 7 July 2016
29 Jan 2016 TM01 Termination of appointment of Richard Anthony Holland as a director on 18 January 2016
27 Aug 2015 AD01 Registered office address changed from 79 Thorpe Road Norwich NR1 1BA England to 79 Thorpe Road Norwich NR1 1UA on 27 August 2015
13 Aug 2015 AD01 Registered office address changed from 78 Thorpe Road Norwich Norfolk NR1 1UA England to 79 Thorpe Road Norwich NR1 1BA on 13 August 2015
31 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-31
  • GBP 103