RCS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 23/10/2423 October 2024 | Change of share class name or designation |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Purchase of own shares. |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-08-01 |
| 08/06/238 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 18/04/2318 April 2023 | Director's details changed for Mrs Marina Bogatyreva on 2021-11-02 |
| 22/02/2322 February 2023 | Satisfaction of charge 016764170018 in full |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 06/01/226 January 2022 | Registration of charge 016764170023, created on 2022-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 10/07/1910 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 12/12/1812 December 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/1812 December 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-11-26 |
| 12/12/1812 December 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/12/1812 December 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MRS MARINA BOGATYREVA |
| 20/03/1820 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 03/05/173 May 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 14/10/1614 October 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016764170022 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016764170020 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016764170021 |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALUN PETERS |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH TODD |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 14/09/1514 September 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016764170019 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016764170017 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TODD |
| 14/05/1514 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 15 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR ALUN PETERS |
| 03/09/143 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 22/07/1422 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 016764170019 |
| 22/07/1422 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 016764170017 |
| 28/02/1428 February 2014 | AUDITOR'S RESIGNATION |
| 03/02/143 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 21/01/1421 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 15 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016764170022 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016764170021 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016764170020 |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016764170019 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 016764170017 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/07/1313 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016764170018 |
| 08/07/138 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016764170017 |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 29/06/1229 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 08/02/128 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/03/1024 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODD / 31/12/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TODD / 31/12/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH TODD / 31/12/2009 |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: HALLCROFT ROAD RETFORD NOTTINGHAMSHIRE DN22 7SS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: ACCURITE PROCESSING LTD WINDYRIDGE BURNHAM EPWORTH VIA DONCASTER DN10 5BA |
| 22/12/9822 December 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 22/12/9822 December 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/12/9822 December 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/12/9822 December 1998 | REREGISTRATION PRI-PLC 21/12/98 |
| 22/12/9822 December 1998 | ALTER MEM AND ARTS 21/12/98 |
| 22/12/9822 December 1998 | AUDITORS' REPORT |
| 22/12/9822 December 1998 | BALANCE SHEET |
| 22/12/9822 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/12/9822 December 1998 | AUDITORS' STATEMENT |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | AUDITOR'S RESIGNATION |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | AUDITOR'S RESIGNATION |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/01/937 January 1993 | NC INC ALREADY ADJUSTED 23/12/92 |
| 07/01/937 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 13/11/85; FULL LIST OF MEMBERS |
| 10/03/8310 March 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/83 |
| 08/11/828 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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