RKB SYSTEMS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-09-30

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08/10/248 October 2024 Confirmation statement made on 2024-09-30 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/04/2410 April 2024 Micro company accounts made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-30 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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06/04/226 April 2022 Micro company accounts made up to 2021-09-30

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19/10/2119 October 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 74 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU ENGLAND

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/07/1818 July 2018 30/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/01/1210 January 2012 Annual return made up to 30 September 2011 with full list of shareholders

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 28 DUDLEY STREET GRIMSBY NORTH EAST LINCS DN31 2AB ENGLAND

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/12/1016 December 2010 Annual return made up to 30 September 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/12/0921 December 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, 72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU

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21/12/0921 December 2009 Annual return made up to 30 September 2009 with full list of shareholders

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, 28 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AB

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04/11/094 November 2009 DISS40 (DISS40(SOAD))

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03/11/093 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0927 October 2009 FIRST GAZETTE

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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27/11/0827 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2006

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02/01/082 January 2008 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/11/0510 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/11/035 November 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/11/021 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/10/0030 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/11/994 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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18/11/9818 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/9816 November 1998 NEW SECRETARY APPOINTED

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16/11/9816 November 1998 REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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16/11/9816 November 1998 DIRECTOR RESIGNED

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16/11/9816 November 1998 SECRETARY RESIGNED

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16/11/9816 November 1998 NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 COMPANY NAME CHANGED FORMATTOTAL LIMITED CERTIFICATE ISSUED ON 16/11/98

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12/11/9812 November 1998 S366A DISP HOLDING AGM 19/10/98

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30/09/9830 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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