R2P UK SYSTEMS LIMITED

05803344
UNIT 1, CHARLWOOD COURT, COUNTY OAK WAY CRAWLEY WEST SUSSEX RH11 7XA

Documents

Documents
Date Category Description Pages
10 Jun 2024 accounts Annual Accounts 11 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 11 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 officers Termination of appointment of director (Bjarne Nielsen) 1 Buy now
13 May 2022 accounts Annual Accounts 11 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 officers Appointment of director (Mr Thomas Becker) 2 Buy now
16 Jun 2021 officers Termination of appointment of secretary (Thomas Becker) 1 Buy now
11 Jun 2021 officers Change of particulars for director (Mr Jay Saw) 2 Buy now
11 Jun 2021 officers Change of particulars for director (Mr Jay Saw) 2 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 12 Buy now
20 Nov 2020 officers Appointment of secretary (Mr Thomas Becker) 2 Buy now
06 Nov 2020 officers Termination of appointment of director (Ulrik Rasmussen) 1 Buy now
27 Jul 2020 accounts Annual Accounts 12 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Change of particulars for director (Mr Kaer Flemming) 2 Buy now
26 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2019 officers Appointment of director (Mr Kaer Flemming) 2 Buy now
19 Nov 2019 officers Appointment of director (Mr Jay Saw) 2 Buy now
24 May 2019 accounts Annual Accounts 12 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 officers Termination of appointment of director (Russell John Gard) 1 Buy now
23 Jan 2019 officers Termination of appointment of director (Karen Mary Gard) 1 Buy now
24 Oct 2018 resolution Resolution 11 Buy now
09 Oct 2018 mortgage Registration of a charge 46 Buy now
01 Jun 2018 resolution Resolution 3 Buy now
16 May 2018 accounts Annual Accounts 11 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2018 officers Change of particulars for director (Mr Russell John Gard) 2 Buy now
07 Feb 2018 officers Change of particulars for director (Mrs Karen Mary Gard) 2 Buy now
07 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jun 2017 officers Appointment of director (Mr Ulrik Rasmussen) 2 Buy now
02 Jun 2017 officers Appointment of director (Mr Bjarne Nielsen) 2 Buy now
30 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 accounts Annual Accounts 5 Buy now
12 May 2016 annual-return Annual Return 4 Buy now
10 Feb 2016 accounts Annual Accounts 5 Buy now
07 May 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 accounts Annual Accounts 6 Buy now
10 May 2014 annual-return Annual Return 4 Buy now
08 Nov 2013 accounts Annual Accounts 6 Buy now
01 Jul 2013 accounts Annual Accounts 6 Buy now
08 May 2013 annual-return Annual Return 4 Buy now
10 Apr 2013 officers Change of particulars for director (Mrs Karen Gard) 2 Buy now
10 Apr 2013 officers Change of particulars for director (Mr Russell John Gard) 2 Buy now
12 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
08 May 2012 annual-return Annual Return 4 Buy now
04 Apr 2012 officers Termination of appointment of director (Adrian Waters) 1 Buy now
19 Jan 2012 accounts Annual Accounts 6 Buy now
04 Oct 2011 accounts Amended Accounts 6 Buy now
05 Jul 2011 accounts Annual Accounts 6 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
02 Jun 2010 accounts Amended Accounts 13 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
03 Nov 2009 accounts Annual Accounts 4 Buy now
29 Sep 2009 accounts Accounting reference date shortened from 31/03/2010 to 30/09/2009 1 Buy now
07 Aug 2009 officers Director appointed mr adrian waters 1 Buy now
30 Jul 2009 accounts Annual Accounts 6 Buy now
28 Jul 2009 officers Director appointed mrs karen mary gard 1 Buy now
28 Jul 2009 officers Appointment terminated director robert burke 1 Buy now
28 Jul 2009 officers Appointment terminated director roger carruthers 1 Buy now
28 Jul 2009 officers Director appointed mr russell john gard 1 Buy now
29 May 2009 officers Director appointed mr roger william carruthers 1 Buy now
29 May 2009 officers Appointment terminated director richard riley 1 Buy now
28 May 2009 annual-return Return made up to 03/05/09; full list of members 3 Buy now
05 Sep 2008 officers Appointment terminated director russell gard 1 Buy now
16 Jul 2008 accounts Annual Accounts 13 Buy now
19 May 2008 officers Appointment terminated secretary karen gard 1 Buy now
13 May 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
13 May 2008 address Location of register of members 1 Buy now
13 May 2008 address Registered office changed on 13/05/2008 from suite F4-5 worth corner business centre turners hill road pound hill crawley west sussex RH10 7SL 1 Buy now
13 May 2008 address Location of debenture register 1 Buy now
12 May 2008 officers Appointment terminated secretary dm company services LIMITED 1 Buy now
09 Apr 2008 officers Director appointed russell john gard 2 Buy now
09 Apr 2008 officers Director appointed richard arnold riley 2 Buy now
04 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
01 Apr 2008 officers Secretary appointed karen mary gard 2 Buy now
01 Apr 2008 officers Appointment terminated director david boys 1 Buy now
01 Apr 2008 officers Appointment terminated director craig boyce 1 Buy now
28 Jan 2008 accounts Annual Accounts 13 Buy now
10 Jul 2007 address Location of register of members 1 Buy now
10 Jul 2007 address Registered office changed on 10/07/07 from: unit F4 worth corner turners hill road pound hill crawley west sussex RH10 7SL 1 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
05 Jun 2007 address Registered office changed on 05/06/07 from: royal london house 22-25 finsbury square london EC2A 1DX 1 Buy now
01 Jun 2007 annual-return Return made up to 03/05/07; full list of members 3 Buy now
20 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2006 officers New director appointed 2 Buy now
11 Oct 2006 officers New director appointed 6 Buy now
05 Oct 2006 officers New director appointed 5 Buy now
05 Oct 2006 officers New director appointed 2 Buy now
05 Oct 2006 officers Director resigned 1 Buy now
05 Oct 2006 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now
22 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
03 May 2006 incorporation Incorporation Company 31 Buy now