RCONTROLS LTD

Company Documents

DateDescription
13/09/2513 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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08/06/258 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/09/2420 September 2024 Confirmation statement made on 2024-09-11 with no updates

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03/06/243 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-11 with no updates

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19/02/2319 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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16/06/1616 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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02/07/152 July 2015 30/09/14 TOTAL EXEMPTION FULL

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11/12/1411 December 2014 COMPANY NAME CHANGED A1 BUREAU LTD CERTIFICATE ISSUED ON 11/12/14

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28/10/1428 October 2014 COMPANY NAME CHANGED RCONTROLS LTD CERTIFICATE ISSUED ON 28/10/14

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15/09/1415 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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17/06/1417 June 2014 30/09/13 TOTAL EXEMPTION FULL

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23/09/1323 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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17/06/1317 June 2013 30/09/12 TOTAL EXEMPTION FULL

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19/09/1219 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RAID LASSOW / 11/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/09/0712 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/11/062 November 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/10/066 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 COMPANY NAME CHANGED SCIENTIFIC RESOURCES LIMITED CERTIFICATE ISSUED ON 20/08/04

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 2ND FLOOR 14-18 OLD STREET LONDON EC1V 9BH

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01/10/021 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 DIRECTOR RESIGNED

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01/10/021 October 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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