RNPB SOLUTIONS LTD

Company Documents

DateDescription
15/07/2515 July 2025 NewCompulsory strike-off action has been suspended

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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05/08/245 August 2024 Micro company accounts made up to 2024-07-11

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12/07/2412 July 2024 Previous accounting period extended from 2024-06-30 to 2024-07-11

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11/07/2411 July 2024 Annual accounts for year ending 11 Jul 2024

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30/05/2430 May 2024 Registered office address changed from My Accountant Friend the Townhouse 276 st. Vincent Street Glasgow G2 5RL Scotland to My Accountant Friend Scotland the Townhouse 276 st. Vincent Street Glasgow G2 5RL on 2024-05-30

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23/05/2423 May 2024 Registered office address changed from 42 Unit 10, Dalsetter Business Centre Dalsetter Avenue Glasgow G15 8TE Scotland to My Accountant Friend the Townhouse 276 st. Vincent Street Glasgow G2 5RL on 2024-05-23

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11/04/2411 April 2024 Confirmation statement made on 2024-03-23 with no updates

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30/03/2430 March 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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05/05/235 May 2023 Confirmation statement made on 2023-03-23 with no updates

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21/04/2321 April 2023 Registered office address changed from Kjm Accountancy Suite 28 42 Dalsetter Avenue Glasgow G15 8TE Scotland to 42 Unit 10, Dalsetter Business Centre Dalsetter Avenue Glasgow G15 8TE on 2023-04-21

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20/03/2320 March 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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05/01/215 January 2021 STRUCK OFF AND DISSOLVED

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20/10/2020 October 2020 FIRST GAZETTE

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM DALSETTER BUSINESS CENTRE KJM ACCOUNTANCY , UNIT 6 42 DALSETTER AVENUE GLASGOW G15 8TE SCOTLAND

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27/11/1827 November 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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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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08/03/188 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 42 KJM ACCOUNTANCY , UNIT 6 42 DALSETTER AVENUE GLASGOW G15 8TE SCOTLAND

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 31 ECCLESMACHAN ROAD UPHALL WEST LOTHIAN EH52 6JP

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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03/02/173 February 2017 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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10/05/1610 May 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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30/03/1530 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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10/03/1510 March 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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28/04/1428 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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28/03/1428 March 2014 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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01/04/131 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/04/1213 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/04/1121 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NELSON MBE / 08/04/2010

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08/04/108 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/05/0912 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/10/088 October 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 CURREXT FROM 31/03/2008 TO 30/06/2008

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23/03/0723 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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