RLC TECHNOLOGY LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-10 with no updates

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28/03/2528 March 2025 Registered office address changed from Advanced Technology Innovation Centre Oakwood Loughborough LE11 3QF England to The Heath Business and Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 2025-03-28

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21/01/2521 January 2025 Micro company accounts made up to 2024-04-30

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02/07/242 July 2024 Registered office address changed from 1 Waverley Close Loughborough LE11 4FP England to Advanced Technology Innovation Centre Oakwood Loughborough LE11 3QF on 2024-07-02

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/04/2413 April 2024 Confirmation statement made on 2024-04-10 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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11/04/2311 April 2023 Registered office address changed from Atic Innovation Centre Oakwood Drive Loughborough Leicestershire LE11 3QF England to 1 Waverley Close Loughborough LE11 4FP on 2023-04-11

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Micro company accounts made up to 2021-10-31

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22/04/2222 April 2022 Current accounting period shortened from 2022-10-31 to 2022-04-30

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26/01/2226 January 2022 Previous accounting period extended from 2021-04-30 to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/04/2130 April 2021 30/04/20 UNAUDITED ABRIDGED

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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28/01/1928 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM THE INNOVATION CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3QF ENGLAND

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27/01/1827 January 2018 30/04/17 UNAUDITED ABRIDGED

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM THE INNOVATION CENTRE ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AQ

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM C/O MARK JONES THE INNOVATION CENTRE ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AQ ENGLAND

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16/04/1516 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM UNIT 9 WHITWICK BUSINESS CENTRE STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP

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06/05/146 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 10/04/2011

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09/08/109 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/07/1016 July 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD JONES

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 08/07/2010

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GR

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14/07/1014 July 2010 Annual return made up to 10 April 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/06/093 June 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: LAB-AUTOMATION LOUGHBOROUGH INNOVATION CENTRE EPINAL WAY, LOUGHBOROUGH LEICS LE11 3EH

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10/04/0610 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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