RE-TEC ENGINEERING SOLUTIONS LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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16/12/2416 December 2024 Confirmation statement made on 2024-11-30 with no updates

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04/06/244 June 2024 Registered office address changed from At the Offices of Aubrey Campbell & Co 631 Lisburn Road Belfast BT9 7GT to 631 Lisburn Road Belfast BT9 7GT on 2024-06-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2023-11-30 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-11-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/142 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1318 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SAMUEL NORMAN MC MASTER / 01/12/2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUEL NORMAN MCMASTER / 01/12/2013

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03/12/133 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1221 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/12/119 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/1030 November 2010 Annual return made up to 30 November 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUEL NORMAN MCMASTER / 30/11/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONAL MARY BUDDS / 30/11/2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW SAMUEL NORMAN MC MASTER / 30/11/2009

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22/02/0922 February 2009 30/11/08 ANNUAL RETURN SHUTTLE

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09/02/099 February 2009 31/03/08 ANNUAL ACCTS

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08/04/088 April 2008 31/03/07 ANNUAL ACCTS

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10/01/0810 January 2008 30/11/07 ANNUAL RETURN SHUTTLE

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26/02/0726 February 2007 30/11/06 ANNUAL RETURN SHUTTLE

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21/01/0621 January 2006 CHANGE OF ARD

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11/01/0611 January 2006 CHANGE OF DIRS/SEC

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30/11/0530 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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