RPC SERVICES LTD

Company Documents

DateDescription
27/04/2527 April 2025 Total exemption full accounts made up to 2024-08-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/06/2419 June 2024 Registered office address changed from Unit 8 Cunningham Court Lions Drive Blackburn Lancashire, BB1 2QX England to 20 Briercliffe Road Burnley Lancashire BB10 1XB on 2024-06-19

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18/06/2418 June 2024 Registered office address changed from 20 Briercliffe Road Burnley Lancashire BB10 1XB to Unit 8 Cunningham Court Lions Drive Blackburn Lancashire, BB1 2QX on 2024-06-18

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16/02/2416 February 2024 Notification of Rpc Group Holdings Ltd as a person with significant control on 2023-12-04

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16/02/2416 February 2024 Cessation of Mujeeb Ul Rehman as a person with significant control on 2023-12-04

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-06 with no updates

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-08-31

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/12/2010 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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12/08/2012 August 2020 SECRETARY APPOINTED MR DAVID IAN HUGHES

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLYN HARRY

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07/08/207 August 2020 APPOINTMENT TERMINATED, SECRETARY CAROLYN HARRY

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23/04/2023 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN DEAN HARRY / 10/08/2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY

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14/12/1814 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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06/12/176 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/08/1415 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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20/09/1220 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY HARRY / 01/08/2012

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN DEAN HARRY / 01/08/2012

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20/09/1220 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN DEAN HARRY / 01/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DEAN HARRY / 01/08/2010

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01/09/101 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY HARRY / 01/08/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/09/0915 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/10/081 October 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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23/12/0723 December 2007 DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0616 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/01/0616 January 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 20 BRIERCLIFFE ROAD BURNLEY LANCASHIRE BB10 1XB

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: PIPS MEADOW RUNCTON LANE RUNCTON CHICHESTER WEST SUSSEX PO20 1PS

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26/09/0526 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/08/0427 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 DIRECTOR'S PARTICULARS CHANGED

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 SECRETARY RESIGNED

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20/08/0320 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ

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20/08/0320 August 2003 DIRECTOR RESIGNED

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06/08/036 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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