R2G2 CONTROLS LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-21 with no updates

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03/01/253 January 2025 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-21 with no updates

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10/01/2410 January 2024 Micro company accounts made up to 2023-04-05

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13/04/2313 April 2023 Confirmation statement made on 2023-03-21 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/01/235 January 2023 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GLIBBERY / 01/03/2018

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN GLIBBERY / 01/03/2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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18/05/1618 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/03/1623 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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18/03/1518 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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19/03/1419 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GLIBBERY / 18/07/2013

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20/03/1320 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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21/03/1221 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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23/03/1123 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM R2G2 CONTROLS LTD C/O SAGARS ELIZABETH HOUSE QUEEN STREET LEEDS LS1 2TW

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25/03/1025 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GLIBBERY / 18/03/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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02/04/092 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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19/03/0819 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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23/03/0723 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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30/03/0630 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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20/05/0420 May 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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16/04/0316 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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27/03/0227 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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05/04/015 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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31/03/0031 March 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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26/03/9926 March 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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03/04/983 April 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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06/04/976 April 1997 RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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11/04/9611 April 1996 RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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11/07/9511 July 1995 SECRETARY'S PARTICULARS CHANGED

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21/06/9521 June 1995 RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS

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14/06/9514 June 1995 NEW DIRECTOR APPOINTED

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21/04/9421 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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23/03/9423 March 1994 SECRETARY RESIGNED

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18/03/9418 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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