RCPATH TRADING LIMITED

Company number 04535296 ·

Active

76 filings

Date Filing
2 Mar 2026 Accounts for a small company made up to 2025-06-30 · 12 pages View document
16 Sep 2025 Secretary's details changed for Mr Daniel Jonathan Ross on 2025-09-16 · 1 page View document
16 Sep 2025 Change of details for The Royal College of Pathologists as a person with significant control on 2018-11-01 · 3 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
22 Oct 2024 Accounts for a small company made up to 2024-06-30 · 13 pages View document
17 Nov 2023 Appointment of Dr Bernard Lewis Croal as a director on 2023-11-16 · 2 pages View document
17 Nov 2023 Termination of appointment of Michael Richard Osborn as a director on 2023-11-16 · 1 page View document
20 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
19 Sep 2023 Accounts for a small company made up to 2023-06-30 · 13 pages View document
23 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
14 Sep 2022 Accounts for a small company made up to 2022-06-30 · 14 pages View document
21 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
14 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
19 Nov 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 4TH FLOOR 21 PRESCOT STREET LONDON E1 8BB View document
19 Nov 2018 DIRECTOR APPOINTED DR ANDREW PETER BOON View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
5 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
17 Nov 2017 DIRECTOR APPOINTED PROFESSOR JOANNE ELIZABETH MARTIN View document
17 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNAH LISHMAN View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
2 Oct 2016 FULL ACCOUNTS MADE UP TO 30/06/16 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
24 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR SUZANNAH CLAIRE LISHMAN / 01/12/2014 View document
24 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
18 Sep 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
5 May 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
5 Feb 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 2 CARLTON HOUSE TERRACE LONDON SW1Y 5AF View document
18 Dec 2014 DIRECTOR APPOINTED DR SUZANNAH CLAIRE LISHMAN View document
19 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD PRENTICE View document
16 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
4 Aug 2014 COMPANY NAME CHANGED 2 CARLTON HOUSE TERRACE LIMITED CERTIFICATE ISSUED ON 04/08/14 View document
13 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
28 Aug 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES SINGER View document
21 Nov 2012 DIRECTOR APPOINTED DR DAVID MICHAEL CASSIDY View document
20 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
30 Aug 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
24 Nov 2011 DIRECTOR APPOINTED DR ARCHIBALD GRANT PRENTICE View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PETER FURNESS View document
27 Oct 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
20 Sep 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
27 Oct 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
27 Aug 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
30 Dec 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
15 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
15 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
15 Jul 2009 DIRECTOR APPOINTED PROFESSOR PETER NORMAN FURNESS View document
15 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN NEWLAND View document
15 Jul 2009 DIRECTOR APPOINTED DR CHARLES ROBERT JOHN SINGER View document
15 Jul 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY WREGHITT View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
15 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
17 Sep 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
24 Aug 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
15 Sep 2006 DIRECTOR RESIGNED View document
31 Aug 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
21 Oct 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
31 Aug 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
21 Sep 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
15 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
29 Apr 2004 NEW DIRECTOR APPOINTED View document
21 Apr 2004 DIRECTOR RESIGNED View document
1 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
1 Oct 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
5 Nov 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 View document
10 Oct 2002 NEW DIRECTOR APPOINTED View document
10 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Oct 2002 NEW DIRECTOR APPOINTED View document
7 Oct 2002 SECRETARY RESIGNED View document
7 Oct 2002 DIRECTOR RESIGNED View document
13 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document