RKS PROJECT CONTROLS LIMITED

Company Documents

DateDescription
23/01/2523 January 2025 Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-01-23

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/06/2017 June 2020 SPECIAL RESOLUTION TO WIND UP

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 15 PENNAN ROAD ELLON ABERDEENSHIRE AB41 8AT

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN STEPHEN

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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

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19/10/1619 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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28/04/1628 April 2016 Annual return made up to 22 April 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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29/05/1529 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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22/04/1522 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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

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06/11/146 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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06/05/146 May 2014 Annual return made up to 22 April 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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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 22 April 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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15/08/1215 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN STEPHEN / 15/08/2012

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS KENNETH STEPHEN / 15/08/2012

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 2 MODLEY PLACE ELLON ABERDEENSHIRE AB41 9BB SCOTLAND

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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23/04/1023 April 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011

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22/04/1022 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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