RACK SYSTEMS (ENGINEERING) LTD.
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 25/09/2425 September 2024 | Accounts for a medium company made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 26/09/2326 September 2023 | Accounts for a medium company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 16/12/2216 December 2022 | Cancellation of shares. Statement of capital on 2022-10-20 |
| 15/12/2215 December 2022 | Change of details for Mr Richard James Field as a person with significant control on 2022-11-16 |
| 15/12/2215 December 2022 | Change of details for Rfb Trustee Six Limited as a person with significant control on 2022-11-16 |
| 15/12/2215 December 2022 | Change of details for Rfb Trustees Five Limited as a person with significant control on 2022-11-16 |
| 15/12/2215 December 2022 | Change of details for Mr John Richard Lane as a person with significant control on 2022-11-16 |
| 22/11/2222 November 2022 | Purchase of own shares. |
| 20/10/2220 October 2022 | Termination of appointment of Christine Winifred Field as a director on 2022-10-20 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 15/10/1915 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1915 October 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 25000.00 |
| 26/09/1926 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/1926 September 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 28162 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 02/07/182 July 2018 | CESSATION OF DEREK FIELD AS A PSC |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK FIELD |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 1 1 WITS END KIRKBY MILLS INDUSTRIAL ESTATE KIRKBYMOORSIDE YORK YO62 6PG ENGLAND |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 52-56 DOVE WAY KIRKBY MILLS INDUSTRIAL ESTATE KIRKBYMOORSIDE YORK YO62 6QR |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 15/03/1715 March 2017 | SECRETARY APPOINTED LOUISE CAMPBELL |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL HAMMOND |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL HAMMOND |
| 16/09/1416 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED CHRISTINE WINIFRED FIELD |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED ADAM CHRISTIAN CAMPBELL |
| 08/10/138 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FIELD / 23/09/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HUTCHINSON / 16/09/2013 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL MARY HAMMOND / 04/09/2013 |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 25/09/1225 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 13/09/1113 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FIELD |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FIELD / 13/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WINIFRED FIELD / 13/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FIELD / 13/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HUTCHINSON / 13/07/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM C/O TOWNENDS ACCOUNTANTS CARLISLE CHAMBERS CARLISLE STREET GOOLE NORTH HUMBERSIDE DN14 5DX |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/09/089 September 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | AUDITOR'S RESIGNATION |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 32/34 CLARENDON STREET LEAMINGTON SPA CV32 4PG |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | SECRETARY RESIGNED |
| 30/05/9830 May 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | SUB-DIVIDE SHARES 26/03/98 |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 26/03/98 |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 01/10/971 October 1997 | £ IC 30000/25000 21/07/97 £ SR 5000@1=5000 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | 5000@1 18/06/97 |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 03/05/973 May 1997 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | COMPANY NAME CHANGED RACK SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/06/95 |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | Accounts for a small company made up to 1994-05-31 |
| 30/11/9430 November 1994 | Accounts for a small company made up to 1994-05-31 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | |
| 10/08/9410 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | Accounts for a small company made up to 1993-05-31 |
| 09/12/939 December 1993 | Accounts for a small company made up to 1993-05-31 |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | |
| 04/08/934 August 1993 | |
| 24/01/9324 January 1993 | Accounts made up to 1992-05-31 |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 24/01/9324 January 1993 | Accounts made up to 1992-05-31 |
| 20/08/9220 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | Accounts made up to 1991-05-31 |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 25/09/9125 September 1991 | Accounts made up to 1991-05-31 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | Accounts for a small company made up to 1990-05-31 |
| 23/10/9023 October 1990 | Accounts for a small company made up to 1990-05-31 |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | |
| 26/07/9026 July 1990 | |
| 13/09/8913 September 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 28/06/8928 June 1989 | £ NC 100/30000 19/06/ |
| 28/06/8928 June 1989 | NC INC ALREADY ADJUSTED |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP |
| 30/03/8930 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | REGISTERED OFFICE CHANGED ON 30/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED MAPLETRACK LIMITED CERTIFICATE ISSUED ON 10/03/89 |
| 29/12/8829 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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