RDS SOFTWARE GROUP LIMITED

03967767
TRURO HOUSE STEPHENSONS WAY CHADDESDEN DERBY DE21 6LY

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Termination of appointment of director (Barry John Thompson) 1 Buy now
10 May 2024 officers Change of particulars for director (Mr Stuart Heikki Thompson) 2 Buy now
10 May 2024 officers Change of particulars for director (Mr Andrew Barry Thompson) 2 Buy now
09 May 2024 officers Appointment of secretary (Mrs Tracey Redfern) 2 Buy now
09 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 officers Termination of appointment of secretary (Rajan Sharma) 1 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2024 accounts Annual Accounts 12 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 7 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 accounts Annual Accounts 7 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 officers Appointment of director (Mr Stuart Heikki Thompson) 2 Buy now
14 May 2021 officers Appointment of director (Mr Andrew Barry Thompson) 2 Buy now
18 Dec 2020 accounts Annual Accounts 7 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 accounts Annual Accounts 11 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 officers Appointment of secretary (Mr Rajan Sharma) 2 Buy now
05 Feb 2019 accounts Annual Accounts 12 Buy now
09 Oct 2018 officers Termination of appointment of secretary (Rajan Sharma) 1 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 14 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 accounts Annual Accounts 14 Buy now
20 May 2016 annual-return Annual Return 3 Buy now
09 Feb 2016 accounts Annual Accounts 13 Buy now
01 Jun 2015 annual-return Annual Return 3 Buy now
13 Feb 2015 accounts Annual Accounts 12 Buy now
07 May 2014 annual-return Annual Return 3 Buy now
07 May 2014 officers Change of particulars for director (Barry John Thompson) 2 Buy now
23 Apr 2014 accounts Annual Accounts 22 Buy now
08 May 2013 accounts Annual Accounts 22 Buy now
26 Apr 2013 annual-return Annual Return 3 Buy now
10 Jul 2012 officers Appointment of secretary (Mr Rajan Sharma) 1 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Aino Thompson) 1 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
25 Apr 2012 auditors Auditors Resignation Company 1 Buy now
19 Mar 2012 accounts Annual Accounts 22 Buy now
28 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2011 annual-return Annual Return 4 Buy now
15 Apr 2011 accounts Annual Accounts 20 Buy now
07 May 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 accounts Annual Accounts 8 Buy now
21 May 2009 annual-return Return made up to 07/04/09; full list of members 3 Buy now
03 Mar 2009 accounts Annual Accounts 13 Buy now
19 Jun 2008 annual-return Return made up to 07/04/08; full list of members 3 Buy now
19 Mar 2008 accounts Annual Accounts 13 Buy now
10 May 2007 annual-return Return made up to 07/04/07; full list of members 3 Buy now
08 Mar 2007 accounts Annual Accounts 14 Buy now
16 May 2006 accounts Annual Accounts 14 Buy now
13 Apr 2006 annual-return Return made up to 07/04/06; full list of members 3 Buy now
23 Feb 2006 officers Director resigned 1 Buy now
22 Feb 2006 annual-return Return made up to 07/04/05; full list of members 3 Buy now
04 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
23 Feb 2005 accounts Annual Accounts 12 Buy now
17 May 2004 annual-return Return made up to 07/04/04; full list of members 7 Buy now
04 Mar 2004 accounts Annual Accounts 12 Buy now
19 Dec 2003 officers New director appointed 2 Buy now
29 Apr 2003 annual-return Return made up to 07/04/03; full list of members 6 Buy now
17 Feb 2003 accounts Annual Accounts 12 Buy now
28 Jan 2003 officers Director's particulars changed 1 Buy now
15 Oct 2002 officers Director resigned 1 Buy now
23 May 2002 annual-return Return made up to 07/04/02; full list of members 7 Buy now
27 Feb 2002 accounts Annual Accounts 8 Buy now
26 Apr 2001 annual-return Return made up to 07/04/01; full list of members 7 Buy now
26 Jun 2000 officers New director appointed 3 Buy now
26 Jun 2000 officers New secretary appointed 2 Buy now
26 Jun 2000 officers New director appointed 2 Buy now
26 Jun 2000 officers New secretary appointed 2 Buy now
26 Jun 2000 officers New director appointed 2 Buy now
15 Jun 2000 address Registered office changed on 15/06/00 from: senator house 85 queen victoria street london EC4V 4JL 1 Buy now
15 Jun 2000 officers Director resigned 1 Buy now
15 Jun 2000 officers Secretary resigned 1 Buy now
23 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
17 May 2000 mortgage Particulars of mortgage/charge 8 Buy now
12 Apr 2000 officers Secretary resigned 1 Buy now
12 Apr 2000 officers Director resigned 1 Buy now
12 Apr 2000 officers New director appointed 2 Buy now
12 Apr 2000 officers New secretary appointed 2 Buy now
07 Apr 2000 incorporation Incorporation Company 15 Buy now