RACK SYSTEMS (ENGINEERING) LTD.
Company number 02331441 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 23 Jan 2026 | Termination of appointment of Louise Campbell as a secretary on 2026-01-23 · 1 page | View document |
| 24 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 30 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 25 Sep 2024 | Accounts for a medium company made up to 2023-12-31 · 31 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 26 Sep 2023 | Accounts for a medium company made up to 2022-12-31 · 31 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 4 pages | View document |
| 16 Dec 2022 | Cancellation of shares. Statement of capital on 2022-10-20 · 4 pages | View document |
| 15 Dec 2022 | Change of details for Mr Richard James Field as a person with significant control on 2022-11-16 · 2 pages | View document |
| 15 Dec 2022 | Change of details for Rfb Trustee Six Limited as a person with significant control on 2022-11-16 · 2 pages | View document |
| 15 Dec 2022 | Change of details for Rfb Trustees Five Limited as a person with significant control on 2022-11-16 · 2 pages | View document |
| 15 Dec 2022 | Change of details for Mr John Richard Lane as a person with significant control on 2022-11-16 · 2 pages | View document |
| 22 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 20 Oct 2022 | Termination of appointment of Christine Winifred Field as a director on 2022-10-20 · 1 page | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | View document |
| 15 Oct 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 25000.00 | View document |
| 15 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 28162 | View document |
| 23 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 2 Jul 2018 | CESSATION OF DEREK FIELD AS A PSC | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK FIELD | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 52-56 DOVE WAY KIRKBY MILLS INDUSTRIAL ESTATE KIRKBYMOORSIDE YORK YO62 6QR | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 1 1 WITS END KIRKBY MILLS INDUSTRIAL ESTATE KIRKBYMOORSIDE YORK YO62 6PG ENGLAND | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 15 Mar 2017 | SECRETARY APPOINTED LOUISE CAMPBELL | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 12 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 8 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL HAMMOND | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL HAMMOND | View document |
| 16 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 4 Aug 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED CHRISTINE WINIFRED FIELD | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED ADAM CHRISTIAN CAMPBELL | View document |
| 8 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FIELD / 23/09/2013 | View document |
| 20 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HUTCHINSON / 16/09/2013 | View document |
| 11 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL MARY HAMMOND / 04/09/2013 | View document |
| 15 Aug 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 25 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 9 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 13 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 19 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 21 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FIELD | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FIELD / 13/07/2010 | View document |
| 20 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders · 8 pages | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FIELD / 13/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WINIFRED FIELD / 13/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HUTCHINSON / 13/07/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Jan 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM C/O TOWNENDS ACCOUNTANTS CARLISLE CHAMBERS CARLISLE STREET GOOLE NORTH HUMBERSIDE DN14 5DX | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Sep 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 19 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 17 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 32/34 CLARENDON STREET LEAMINGTON SPA CV32 4PG | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | View document |
| 30 May 1998 | NEW SECRETARY APPOINTED | View document |
| 30 May 1998 | SECRETARY RESIGNED | View document |
| 7 Apr 1998 | ALTER MEM AND ARTS 26/03/98 | View document |
| 7 Apr 1998 | SUB-DIVIDE SHARES 26/03/98 | View document |
| 17 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 1 Oct 1997 | £ IC 30000/25000 21/07/97 £ SR 5000@1=5000 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | 5000@1 18/06/97 | View document |
| 8 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1997 | DIRECTOR RESIGNED | View document |
| 5 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS | View document |
| 15 Jun 1995 | COMPANY NAME CHANGED RACK SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/06/95 | View document |
| 11 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1994 | Accounts for a small company made up to 1994-05-31 · 8 pages | View document |
| 30 Nov 1994 | Accounts for a small company made up to 1994-05-31 · 8 pages | View document |
| 30 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 10 Aug 1994 | 288 · 2 pages | View document |
| 10 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 9 Dec 1993 | Accounts for a small company made up to 1993-05-31 · 7 pages | View document |
| 9 Dec 1993 | Accounts for a small company made up to 1993-05-31 · 7 pages | View document |
| 4 Aug 1993 | 363S · 6 pages | View document |
| 4 Aug 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | View document |
| 4 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1993 | 363S · 6 pages | View document |
| 24 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 24 Jan 1993 | Accounts made up to 1992-05-31 · 8 pages | View document |
| 24 Jan 1993 | Accounts made up to 1992-05-31 · 8 pages | View document |
| 20 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1991 | Accounts made up to 1991-05-31 · 9 pages | View document |
| 25 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 25 Sep 1991 | Accounts made up to 1991-05-31 · 9 pages | View document |
| 24 Jul 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 23 Oct 1990 | Accounts for a small company made up to 1990-05-31 · 4 pages | View document |
| 23 Oct 1990 | Accounts for a small company made up to 1990-05-31 · 4 pages | View document |
| 26 Jul 1990 | 363 · 4 pages | View document |
| 26 Jul 1990 | 363 · 4 pages | View document |
| 26 Jul 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 13 Sep 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 28 Jun 1989 | £ NC 100/30000 19/06/ | View document |
| 28 Jun 1989 | NC INC ALREADY ADJUSTED | View document |
| 23 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP | View document |
| 30 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1989 | REGISTERED OFFICE CHANGED ON 30/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP | View document |
| 10 Mar 1989 | COMPANY NAME CHANGED MAPLETRACK LIMITED CERTIFICATE ISSUED ON 10/03/89 | View document |
| 29 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |