Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RVT PARAMETRIX LIMITED

Company number 11596061

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with updates
08 May 2024 AA Total exemption full accounts made up to 30 September 2023
08 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
06 Dec 2022 TM01 Termination of appointment of Mario Andreas Antoni as a director on 6 December 2022
06 Dec 2022 TM01 Termination of appointment of Neil Martin Walker as a director on 6 December 2022
28 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
22 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
27 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
22 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2021 SH08 Change of share class name or designation
20 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
17 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
27 Jul 2020 PSC04 Change of details for Mr Aleksander Filip Gil as a person with significant control on 27 July 2020
21 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
02 Mar 2020 CH01 Director's details changed for Mr Aleksander Filip Gil on 1 March 2020
02 Mar 2020 AP01 Appointment of Mr Neil Martin Walker as a director on 1 March 2020
02 Mar 2020 AD01 Registered office address changed from C/O Gemini Financial Services 12a Queen Annes Place Enfield Middlesex EN1 2PT United Kingdom to 28 Pickford Street Birmingham B5 5QH on 2 March 2020
02 Mar 2020 AP01 Appointment of Mr Mario Andreas Antoni as a director on 1 March 2020
02 Mar 2020 TM02 Termination of appointment of Constantinos Constantinou as a secretary on 1 March 2020
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
26 Jul 2019 AP03 Appointment of Mr Constantinos Constantinou as a secretary on 7 November 2018
29 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-29
  • GBP 1