R-TECH HOLDINGS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewUnaudited abridged accounts made up to 2025-03-31

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12/08/2512 August 2025 NewDirector's details changed for Mr Jonathan Mark Franks on 2025-08-12

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22/04/2522 April 2025 Director's details changed for Dr David Gareth Mumford on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/03/256 March 2025 Confirmation statement made on 2025-02-23 with no updates

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26/02/2526 February 2025 Director's details changed for Mr Benjamin David Franks on 2024-03-01

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26/02/2526 February 2025 Change of details for Mr Benjamin David Franks as a person with significant control on 2024-03-01

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04/10/244 October 2024 Director's details changed for Dr David Gareth Mumford on 2024-09-01

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19/08/2419 August 2024 Unaudited abridged accounts made up to 2024-03-31

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22/04/2422 April 2024 Change of details for Mr Benjamin David Franks as a person with significant control on 2024-03-31

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22/04/2422 April 2024 Director's details changed for Mr Jonathan Mark Franks on 2024-03-31

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22/04/2422 April 2024 Director's details changed for Mr Benjamin David Franks on 2024-03-31

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22/04/2422 April 2024 Change of details for Mr Jonathan Mark Franks as a person with significant control on 2024-03-31

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22/04/2422 April 2024 Change of details for Mr Matthew Franks as a person with significant control on 2024-03-31

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

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05/03/245 March 2024 Confirmation statement made on 2024-02-23 with updates

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06/12/236 December 2023 Unaudited abridged accounts made up to 2023-03-31

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Memorandum and Articles of Association

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20/06/2320 June 2023 Resolutions

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-03-30

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18/05/2318 May 2023 Termination of appointment of Antony Robert Franks as a director on 2023-03-15

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18/05/2318 May 2023 Director's details changed for Mr Jonathan Franks on 2023-05-18

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

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27/02/2327 February 2023 Confirmation statement made on 2023-02-23 with no updates

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06/02/236 February 2023 Total exemption full accounts made up to 2022-03-31

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25/01/2325 January 2023 Compulsory strike-off action has been discontinued

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25/01/2325 January 2023 Compulsory strike-off action has been discontinued

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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29/09/2229 September 2022 Registered office address changed from 22 Dan Y Bryn Avenue Radyr Cardiff Wales CF15 8DD Wales to Testing House Kenfig Industrial Estate Margam Port Talbot SA13 2PE on 2022-09-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/03/218 March 2021 01/03/21 STATEMENT OF CAPITAL GBP 213

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24/02/2124 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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