RCS HOLDINGS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-02-16 with no updates

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06/01/246 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-02-16 with no updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-16 with updates

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04/02/224 February 2022 Total exemption full accounts made up to 2021-06-30

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08/12/218 December 2021 Notification of Rcs Group Holdings Limited as a person with significant control on 2021-12-02

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08/12/218 December 2021 Appointment of Mr Daniel Starkie as a director on 2021-12-02

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08/12/218 December 2021 Termination of appointment of Carole Anne Starkie as a secretary on 2021-12-02

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08/12/218 December 2021 Termination of appointment of Roy Christopher Starkie as a director on 2021-12-02

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08/12/218 December 2021 Termination of appointment of Carole Anne Starkie as a director on 2021-12-02

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08/12/218 December 2021 Cessation of Roy Starkie as a person with significant control on 2021-12-02

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08/12/218 December 2021 Cessation of Carole Anne Starkie as a person with significant control on 2021-12-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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13/12/1913 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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17/10/1817 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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25/10/1725 October 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR EILEEN MCCARTHY

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCARTHY

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15/03/1715 March 2017 15/03/17 STATEMENT OF CAPITAL GBP 500

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06/03/176 March 2017 RETURN OF PURCHASE OF OWN SHARES

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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21/02/1721 February 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/02/1721 February 2017 STATEMENT BY DIRECTORS

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21/02/1721 February 2017 SOLVENCY STATEMENT DATED 03/02/17

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02/12/162 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/03/1611 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/10/1516 October 2015 DIRECTOR APPOINTED MR ROBERT IAN MCCARTHY

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16/10/1516 October 2015 DIRECTOR APPOINTED MRS EILEEN ELIZABETH MCCARTHY

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16/10/1516 October 2015 DIRECTOR APPOINTED MRS CAROLE ANNE STARKIE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/03/1314 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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08/03/128 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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02/03/112 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/02/1025 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY CHRISTOPHER STARKIE / 01/10/2009

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17/03/0917 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/05/0812 May 2008 RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/04/073 April 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/02/0622 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/02/0524 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/03/046 March 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05

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23/02/0423 February 2004 NEW SECRETARY APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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