RTS (IBC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 11/06/2511 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 04/11/224 November 2022 | Appointment of Mr Simon Bucks as a secretary on 2022-09-13 |
| 04/11/224 November 2022 | Termination of appointment of David Travers Lowen as a secretary on 2022-09-13 |
| 04/11/224 November 2022 | Termination of appointment of David Travers Lowen as a director on 2022-09-13 |
| 04/11/224 November 2022 | Appointment of Mr Simon Bucks as a director on 2022-09-13 |
| 23/07/2123 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 14/07/2114 July 2021 | Registration of charge 036314770001, created on 2021-06-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MS VICTORIA JANE TURTON |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM MOCKRIDGE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 08/06/188 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR TOM MOCKRIDGE |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIE |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/07/1530 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/08/147 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/08/139 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM KILDARE HOUSE 3 DORSET RISE LONDON EC4Y 8EN |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALBURY |
| 08/08/128 August 2012 | SECOND FILING FOR FORM AP01 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 07/08/2012 |
| 07/08/127 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GREEN / 06/08/2012 |
| 06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 06/08/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALBERT ALBURY / 06/08/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 06/08/2012 |
| 04/07/124 July 2012 | SECOND FILING FOR FORM AP01 |
| 04/07/124 July 2012 | SECOND FILING FOR FORM TM01 |
| 08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR JOHN MACDONALD HARDIE |
| 21/07/1121 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR MIKE GREEN |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 01/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUNCE |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR JANE LIGHTING |
| 03/10/083 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT |
| 15/09/0515 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 05/10/995 October 1999 | Resolutions |
| 05/10/995 October 1999 | Resolutions |
| 05/10/995 October 1999 | S252 DISP LAYING ACC 28/09/99 |
| 05/10/995 October 1999 | S366A DISP HOLDING AGM 28/09/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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