About

Registered Number: 04622679
Date of Incorporation: 20/12/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 11 Walnut Road, Mere, Warminster, BA12 6FG,

 

Established in 2002, Rss Systems Ltd has its registered office in Warminster. We don't know the number of employees at the company. The current directors of the organisation are Leek, Rebecca, Scully, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEEK, Rebecca 20 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
SCULLY, John 20 December 2002 15 January 2014 1

Filing History

Document Type Date
CS01 - N/A 18 January 2020
AA - Annual Accounts 29 October 2019
AA - Annual Accounts 30 April 2019
AD01 - Change of registered office address 25 March 2019
CS01 - N/A 17 January 2019
PSC04 - N/A 17 January 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 06 January 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 19 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 16 January 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2014
CH01 - Change of particulars for director 16 January 2014
TM02 - Termination of appointment of secretary 15 January 2014
AD01 - Change of registered office address 15 January 2014
AA - Annual Accounts 08 April 2013
CH01 - Change of particulars for director 20 February 2013
CH01 - Change of particulars for director 20 February 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 14 January 2009
225 - Change of Accounting Reference Date 29 October 2008
AA - Annual Accounts 10 June 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 23 January 2008
363a - Annual Return 09 January 2007
AA - Annual Accounts 27 January 2006
363a - Annual Return 10 January 2006
363a - Annual Return 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
AA - Annual Accounts 15 October 2004
RESOLUTIONS - N/A 12 February 2004
RESOLUTIONS - N/A 12 February 2004
RESOLUTIONS - N/A 12 February 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
363a - Annual Return 12 February 2004
287 - Change in situation or address of Registered Office 27 January 2004
NEWINC - New incorporation documents 20 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.