RTU LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-20 with updates

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12/05/2512 May 2025 Statement of capital on 2025-03-31

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28/04/2528 April 2025 Group of companies' accounts made up to 2024-07-31

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13/11/2413 November 2024 Statement of capital on 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-20 with updates

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24/05/2424 May 2024 Memorandum and Articles of Association

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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26/04/2426 April 2024 Group of companies' accounts made up to 2023-07-31

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22/03/2422 March 2024 Registration of charge NI6270580003, created on 2024-03-22

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22/03/2422 March 2024 Registration of charge NI6270580004, created on 2024-03-22

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22/03/2422 March 2024 Satisfaction of charge NI6270580002 in full

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22/03/2422 March 2024 Satisfaction of charge NI6270580001 in full

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14/03/2414 March 2024 Statement of capital on 2024-01-31

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05/10/235 October 2023 Statement of capital on 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/06/238 June 2023 Confirmation statement made on 2023-05-20 with updates

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20/04/2320 April 2023 Statement of capital on 2023-03-31

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18/04/2318 April 2023 Full accounts made up to 2022-07-31

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12/01/2312 January 2023 Appointment of Mr Alan Sproule as a director on 2023-01-10

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12/01/2312 January 2023 Director's details changed for Mr Daniel Lyttle Mcilroy on 2023-01-10

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12/01/2312 January 2023 Director's details changed for Mr David Thomas Mcilroy on 2023-01-10

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13/12/2213 December 2022 Statement of capital on 2022-10-31

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13/09/2213 September 2022 Statement of capital on 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/01/2226 January 2022 Statement of capital on 2021-12-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/04/211 April 2021 31/07/20 AUDITED ABRIDGED

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11/09/2011 September 2020 31/07/20 STATEMENT OF CAPITAL GBP 1925800

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/05/2026 May 2020 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MCILROY / 04/11/2019

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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26/05/2026 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LYTTLE MCILROY

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26/05/2026 May 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL LYTTLE MCILROY / 04/11/2019

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19/05/2019 May 2020 30/04/20 STATEMENT OF CAPITAL GBP 2287200

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06/03/206 March 2020 31/07/19 AUDITED ABRIDGED

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21/02/2021 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 2356000

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17/10/1917 October 2019 31/07/19 STATEMENT OF CAPITAL GBP 2494200

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/06/1914 June 2019 31/05/19 STATEMENT OF CAPITAL GBP 2537000

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14/06/1914 June 2019 31/01/19 STATEMENT OF CAPITAL GBP 2622600

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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10/12/1810 December 2018 31/07/18 AUDITED ABRIDGED

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07/11/187 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 2688600

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07/11/187 November 2018 31/07/18 STATEMENT OF CAPITAL GBP 2758200

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22/08/1822 August 2018 DIRECTOR APPOINTED MR SAMUEL MCILROY

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 02/07/18 STATEMENT OF CAPITAL GBP 787200

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17/07/1817 July 2018 02/07/18 STATEMENT OF CAPITAL GBP 2777200

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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27/06/1827 June 2018 DIRECTOR APPOINTED MR FRANKLIN MCILROY

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13/04/1813 April 2018 31/07/17 AUDITED ABRIDGED

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04/01/184 January 2018 31/07/17 STATEMENT OF CAPITAL GBP 985400

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04/01/184 January 2018 31/10/17 STATEMENT OF CAPITAL GBP 933800

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 1037000

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MCILROY

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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13/03/1713 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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17/02/1717 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6270580002

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20/05/1620 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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07/04/167 April 2016 PREVSHO FROM 31/10/2015 TO 31/07/2015

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK MCILROY

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16/11/1516 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/05/155 May 2015 10/12/14 STATEMENT OF CAPITAL GBP 1000

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20/03/1520 March 2015 01/02/15 STATEMENT OF CAPITAL GBP 1100002

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10/02/1510 February 2015 ALTER ARTICLES 03/02/2015

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10/02/1510 February 2015 ARTICLES OF ASSOCIATION

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03/02/153 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/02/153 February 2015 COMPANY NAME CHANGED S361A LIMITED CERTIFICATE ISSUED ON 03/02/15

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27/01/1527 January 2015 DIRECTOR APPOINTED DANIEL LYTTLE MCILROY

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27/01/1527 January 2015 DIRECTOR APPOINTED DAVID THOMAS MCILROY

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCILROY

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02/01/152 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6270580001

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06/10/146 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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