RBA-CE LIMITED
Company number 12110086 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Confirmation statement made on 2026-08-06 with updates · 4 pages | View document |
| 14 Sep 2026 | Termination of appointment of Markus Heinrich Schroder as a director on 2026-09-07 · 1 page | View document |
| 14 Sep 2026 | Cessation of Markus Heinrich Shroder as a person with significant control on 2026-08-01 · 1 page | View document |
| 8 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 6 Aug 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 23 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 12 Nov 2025 | Director's details changed for Mr Thomas Randall Wilson on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Thomas Randall Wilson as a person with significant control on 2025-11-12 · 2 pages | View document |
| 15 Sep 2025 | Change of details for Mr. Markus Heinrich Shroder as a person with significant control on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU England to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 2025-09-15 · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 15 Sep 2025 | Secretary's details changed for Mr Thomas Randall Wilson on 2025-09-15 · 1 page | View document |
| 15 Sep 2025 | Director's details changed for Mr. Markus Heinrich Schroder on 2025-09-15 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 14 Aug 2024 | Registered office address changed from Sundial House High Street Horswell Woking Surrey GU21 4SU England to Sundial House High Street Horsell Woking Surrey GU21 4SU on 2024-08-14 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 29 Oct 2023 | Director's details changed for Mr Thomas Randall Wilson on 2023-10-21 · 2 pages | View document |
| 29 Oct 2023 | Change of details for Thomas Randall Wilson as a person with significant control on 2023-10-21 · 2 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr Thomas Randall Wilson on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Change of details for Thomas Randall Wilson as a person with significant control on 2022-11-30 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 6 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-06 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 25 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS HEINRICH SHRODER | View document |
| 2 Apr 2020 | DIRECTOR APPOINTED MR. MARKUS HEINRICH SCHRODER | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 2 Apr 2020 | CESSATION OF ETIENNE ORESTE GROSSENBACHER AS A PSC | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE GROSSENBACHER | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / ETIENNE GROSSENBACHER / 31/07/2019 | View document |
| 31 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE GROSSENBACHER / 31/07/2019 | View document |
| 18 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |