RCR SYSTEMS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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04/08/254 August 2025 NewUnaudited abridged 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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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-09-30

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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

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20/01/2220 January 2022 Registered office address changed from Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU to 10 Clintons Green Bracknell RG42 1YL on 2022-01-20

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

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30/06/2130 June 2021 Unaudited abridged 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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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / RHYS BARTON HUGHES / 04/07/2019

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16/04/1916 April 2019 30/09/18 UNAUDITED ABRIDGED

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29/10/1829 October 2018 NOTIFICATION OF PSC STATEMENT ON 01/10/2018

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18/10/1818 October 2018 CESSATION OF RHYS BARTON HUGHES AS A PSC

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / RHYS BARTON HUGHES / 01/10/2018

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

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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16/09/1516 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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13/01/1513 January 2015 DIRECTOR APPOINTED RHYS BARTON HUGHES

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13/01/1513 January 2015 DIRECTOR APPOINTED RYAN PAUL HUGHES

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13/01/1513 January 2015 12/01/15 STATEMENT OF CAPITAL GBP 20

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26/09/1426 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/1426 September 2014 COMPANY NAME CHANGED RCR SYYSTEMS LIMITED CERTIFICATE ISSUED ON 26/09/14

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18/09/1418 September 2014 CHANGE OF NAME 09/09/2014

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03/09/143 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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