RIGHT DIGITAL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameRIGHT DIGITAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02511140
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RIGHT DIGITAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 025111400006 in full

    1 pagesMR04

    Satisfaction of charge 025111400007 in full

    1 pagesMR04

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Termination of appointment of Victoria Peters as a secretary on Sep 05, 2025

    1 pagesTM02

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Sep 05, 2025

    1 pagesTM02

    Termination of appointment of Ian Seeley as a director on Sep 05, 2025

    1 pagesTM01

    Termination of appointment of Nicholas David Jones as a director on Sep 05, 2025

    1 pagesTM01

    Termination of appointment of Victoria Peters as a director on Sep 05, 2025

    1 pagesTM01

    Termination of appointment of Colin Rutherford as a director on Sep 05, 2025

    1 pagesTM01

    Termination of appointment of Paul Mark Gillett as a director on Sep 05, 2025

    1 pagesTM01

    Appointment of Mr Robin James Stanton-Gleaves as a director on Sep 05, 2025

    2 pagesAP01

    Appointment of Mr Martin Oxley as a director on Sep 05, 2025

    2 pagesAP01

    Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to 1-2 Castle Lane London SW1E 6DR on Sep 11, 2025

    1 pagesAD01

    Accounts for a medium company made up to Dec 31, 2024

    26 pagesAA

    Termination of appointment of Ian Howard Jones as a director on Jul 10, 2025

    1 pagesTM01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Paul William Reginald Rylands as a director on Dec 19, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Accounts for a medium company made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Amended accounts for a medium company made up to Dec 31, 2022

    26 pagesAAMD

    Accounts for a medium company made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0