RCN BUSINESS SOLUTIONS LTD

Company Documents

DateDescription
21/02/2521 February 2025 Micro company accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-03-31

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21/06/2321 June 2023 Registered office address changed from 16 Glaston Drive Solihull B91 3YE England to 27 Mayhurst Road Hollywood Birmingham B47 5QG on 2023-06-21

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21/06/2321 June 2023 Confirmation statement made on 2023-06-07 with no updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-07 with no updates

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08/07/218 July 2021 Registered office address changed from 51 Cheltondale Road Solihull West Midlands B91 1EP to 16 Glaston Drive Solihull B91 3YE on 2021-07-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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20/06/1920 June 2019 APPOINTMENT TERMINATED, SECRETARY JULIE MCDAID

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 SECRETARY'S CHANGE OF PARTICULARS / JULIE MCDAID / 01/06/2015

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MCDAID / 01/06/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/07/1231 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/07/1119 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MCDAID / 07/06/2010

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30/07/1030 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/09/0911 September 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/09/084 September 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/08/0717 August 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 11 STONEHAVEN GROVE HALL GREEN BIRMINGHAM B28 8PJ

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/07/0631 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/10/057 October 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 3 STONEHAVEN GROVE HALL GREEN BIRMINGHAM B28 8PJ

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09/06/049 June 2004 SECRETARY RESIGNED

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09/06/049 June 2004 DIRECTOR RESIGNED

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07/06/047 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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