RPS ENGINEERING LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Voluntary strike-off action has been suspended

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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09/04/259 April 2025 Application to strike the company off the register

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02/08/242 August 2024 Total exemption full accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-03-31

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10/08/2310 August 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/11/223 November 2022 Unaudited abridged 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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16/02/2216 February 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Registered office address changed from 552-554 Bristol Road Selly Oak Birmingham B29 6BD to Highgate House 194-200 Gooch Street Birmingham B5 7HY on 2021-06-25

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18/06/2118 June 2021 Confirmation statement made on 2021-06-14 with no updates

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12/03/2112 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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08/04/208 April 2020 30/06/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/01/1931 January 2019 30/06/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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14/02/1814 February 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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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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29/06/1629 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/06/1524 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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05/05/155 May 2015 DIRECTOR APPOINTED MRS KAREN SUFFIELD

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/06/1420 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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07/08/137 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/09/124 September 2012 Annual return made up to 14 June 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/07/0811 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/07/073 July 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/07/0614 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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13/04/0613 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0618 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/07/0318 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/07/028 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 NEW SECRETARY APPOINTED

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18/06/0118 June 2001 SECRETARY RESIGNED

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18/06/0118 June 2001 DIRECTOR RESIGNED

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14/06/0114 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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