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RTS SOLUTIONS (HOLDINGS) LIMITED

Company number 09199052

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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)
26 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2025 CS01 Confirmation statement made on 20 August 2025 with no updates
View PDF Confirmation statement made on 20 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
28 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
07 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
25 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
04 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2020 TM02 Termination of appointment of James Patrick Murray as a secretary on 29 July 2020
View PDF Termination of appointment of James Patrick Murray as a secretary on 29 July 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
09 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018 AP03 Appointment of Mr James Patrick Murray as a secretary on 12 September 2018
View PDF Appointment of Mr James Patrick Murray as a secretary on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
View PDF Confirmation statement made on 2 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2018 TM02 Termination of appointment of Stuart John Harding as a secretary on 12 September 2018
View PDF Termination of appointment of Stuart John Harding as a secretary on 12 September 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018 AD01 Registered office address changed from Blake Morgan Llp, 6 New Street Square London EC4A 3DJ United Kingdom to Parallel House 32 London Road Guildford GU1 2AB on 21 July 2018
View PDF Registered office address changed from Blake Morgan Llp, 6 New Street Square London EC4A 3DJ United Kingdom to Parallel House 32 London Road Guildford GU1 2AB on 21 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
18 Jun 2018 RP04AR01 Second filing of the annual return made up to 2 September 2015
View PDF Second filing of the annual return made up to 2 September 2015 - link opens in a new window - 22 pages (22 pages)
18 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 02/09/2016
View PDF Second filing of Confirmation Statement dated 02/09/2016 - link opens in a new window - 6 pages (6 pages)
29 May 2018 SH02 Sub-division of shares on 18 April 2018
View PDF Sub-division of shares on 18 April 2018 - link opens in a new window - 4 pages (4 pages)