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RSB IT UK LIMITED

Company number 11189912

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2024	TM02	Termination of appointment of Felicity Boynton as a secretary on 24 June 2024	View PDF Termination of appointment of Felicity Boynton as a secretary on 24 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Mrs Felicity Boynton as a director on 24 June 2024	View PDF Appointment of Mrs Felicity Boynton as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mr Richard Boynton on 20 June 2024	View PDF Director's details changed for Mr Richard Boynton on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC04	Change of details for Mr Richard Boynton as a person with significant control on 20 June 2024	View PDF Change of details for Mr Richard Boynton as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	PSC01	Notification of Richard Boynton as a person with significant control on 1 November 2023	View PDF Notification of Richard Boynton as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 1 November 2023	View PDF Withdrawal of a person with significant control statement on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AP03	Appointment of Mrs Felicity Boynton as a secretary on 9 November 2022	View PDF Appointment of Mrs Felicity Boynton as a secretary on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Oct 2021	AD01	Registered office address changed from 35 35 Long Meadows Burley in Wharfedale Ilkley LS29 7RY England to 35 Long Meadows Burley in Wharfedale Ilkley West Yorkshire LS29 7RY on 22 October 2021	View PDF Registered office address changed from 35 35 Long Meadows Burley in Wharfedale Ilkley LS29 7RY England to 35 Long Meadows Burley in Wharfedale Ilkley West Yorkshire LS29 7RY on 22 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AD01	Registered office address changed from 16 Albert Simmons Way Burley in Wharfedale Ilkley Leeds LS29 7SL United Kingdom to 35 35 Long Meadows Burley in Wharfedale Ilkley LS29 7RY on 18 October 2021	View PDF Registered office address changed from 16 Albert Simmons Way Burley in Wharfedale Ilkley Leeds LS29 7SL United Kingdom to 35 35 Long Meadows Burley in Wharfedale Ilkley LS29 7RY on 18 October 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
09 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-06 GBP 1 - link opens in a new window - 8 pages (8 pages)

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RSB IT UK LIMITED

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