RSD (MANCHESTER) LIMITED: Filings

  • Overview

    Company NameRSD (MANCHESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12924212
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RSD (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 02, 2024 with updates

    4 pagesCS01

    Change of details for Rsd Investing Company Limited as a person with significant control on Oct 02, 2024

    2 pagesPSC05

    Director's details changed for Mr Robert Stephen Dyson on Sep 04, 2024

    2 pagesCH01

    Director's details changed for Mr Darron William Cavanagh on Apr 19, 2024

    2 pagesCH01

    Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Complete Hq 2 Bridge Court Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LS on May 01, 2024

    1 pagesAD01

    Confirmation statement made on Oct 02, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on Mar 30, 2023

    1 pagesAD01

    Confirmation statement made on Oct 02, 2022 with updates

    5 pagesCS01

    Appointment of Mr Darron William Cavanagh as a director on Oct 21, 2022

    2 pagesAP01

    Termination of appointment of Chris Banner as a director on Oct 21, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Oct 02, 2021 with updates

    5 pagesCS01

    Appointment of Mr Chris Banner as a director on May 18, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 1.250
    4 pagesSH01

    Sub-division of shares on Apr 01, 2021

    6 pagesSH02

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided 30/03/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2020

    Statement of capital on Oct 02, 2020

    • Capital: GBP 1
    SH01

    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