READY SYSTEM ENGINEERING LIMITED — Filings & Documents (121)
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(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-01 · Charges
(E)Instrument
2026-06-01 · Other
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-11 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-09 · Charges
(E)Instrument
2024-05-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-28 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2021-09-24 · Charges
(E)Instrument
2021-09-24 · Other
(E)Certificate of Registration of Charge
2021-09-24 · Charges
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-05 · Charges
(E)Instrument
2021-08-05 · Other
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-17 · Charges
(E)Instrument
2020-07-17 · Other
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-05-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-10 · Charges
(E)Instrument
2019-01-10 · Other
(E)Certificate of Registration of Charge
2019-01-10 · Charges
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-24 · Charges
(E)Instrument
2018-08-24 · Other
(E)Certificate of Registration of Charge
2018-08-24 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-09 · Charges
(E)Instrument
2017-11-09 · Other
(E)Amended document
2017-10-10 · Other
(E)Amended document
2017-10-10 · Other
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-04-13 · Charges
(E)Instrument
2017-04-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-04-13 · Charges
(E)Instrument
2017-04-13 · Other
(E)Certificate of Registration of Charge
2017-04-13 · Charges
(E)Certificate of Registration of Charge
2017-04-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-03-28 · Charges
(E)Instrument
2017-03-28 · Other
(E)Certificate of Registration of Charge
2017-03-28 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-06-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-07 · Director/Secretary Change
(E)Special resolution
2015-09-16 · Other
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)Amended document
2015-02-17 · Other
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-13 · Annual Return
(C)Amended document
2009-08-11 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-07-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-24 · Charges
(E)Certificate of Registration of Charge
2006-10-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)Certificate of Registration of Charge
2002-12-24 · Charges
(E)FM1 - Mortgage or charge details
2002-12-24 · Charges
(E)FSC1 - Return of Allotments
2002-12-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-05 · Share Related
(E)Ordinary resolution
2002-12-05 · Other
(E)Amended document
2002-10-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)Special resolution
2002-09-09 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-17 · Annual Return
(E)Memorandum of satisfaction
1999-07-22 · Memorandum & Articles
(E)Amended document
1998-11-27 · Other
(E)Memorandum of satisfaction
1998-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)Amended document
1997-11-21 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)Certificate of Registration of Charge
1997-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-01 | |
| (E)Instrument | Other | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-09 | |
| (E)Instrument | Other | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-24 | |
| (E)Instrument | Other | 2021-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-05 | |
| (E)Instrument | Other | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-17 | |
| (E)Instrument | Other | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-10 | |
| (E)Instrument | Other | 2019-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-24 | |
| (E)Instrument | Other | 2018-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-09 | |
| (E)Instrument | Other | 2017-11-09 | |
| (E)Amended document | Other | 2017-10-10 | |
| (E)Amended document | Other | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-13 | |
| (E)Instrument | Other | 2017-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-13 | |
| (E)Instrument | Other | 2017-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-28 | |
| (E)Instrument | Other | 2017-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-07 | |
| (E)Special resolution | Other | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)Amended document | Other | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-13 | |
| (C)Amended document | Other | 2009-08-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-05 | |
| (E)Ordinary resolution | Other | 2002-12-05 | |
| (E)Amended document | Other | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)Special resolution | Other | 2002-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-22 | |
| (E)Amended document | Other | 1998-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)Amended document | Other | 1997-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 |
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