CompaniesInTheUK

R.G. CARTER TECHNICAL SERVICES LIMITED

Company number 02077392 ·

Active

162 filings

Date Filing
26 Aug 2026 PARENT_ACC · 50 pages View document
26 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 27 pages View document
13 Aug 2026 GUARANTEE2 · 2 pages View document
13 Aug 2026 AGREEMENT2 · 2 pages View document
1 May 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
18 Mar 2026 Appointment of Mr James Duncan Wilson as a director on 2026-03-18 · 2 pages View document
22 Aug 2025 GUARANTEE2 · 1 page View document
20 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages View document
20 Aug 2025 GUARANTEE2 · 2 pages View document
20 Aug 2025 AGREEMENT2 · 1 page View document
20 Aug 2025 PARENT_ACC · 51 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
20 Feb 2025 Termination of appointment of Stephen Anthony Clarke as a director on 2025-02-18 · 1 page View document
13 Nov 2024 Change of details for R.G. Carter Construction Limited as a person with significant control on 2024-11-11 · 2 pages View document
12 Nov 2024 Registered office address changed from Drayton Norwich Norfolk NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 2024-11-12 · 1 page View document
14 Oct 2024 AGREEMENT2 · 2 pages View document
14 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 26 pages View document
14 Oct 2024 PARENT_ACC · 37 pages View document
14 Oct 2024 GUARANTEE2 · 2 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages View document
5 Apr 2024 Termination of appointment of Ivan Richard Groom as a director on 2024-03-28 · 1 page View document
19 Mar 2024 Director's details changed for Mr Robert John Alflatt on 2024-03-19 · 2 pages View document
13 Dec 2023 Termination of appointment of Nancie Gay Thackery as a director on 2023-12-05 · 1 page View document
3 Nov 2023 Termination of appointment of Emily Clare Vinters as a director on 2023-10-26 · 1 page View document
17 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 25 pages View document
17 Oct 2023 PARENT_ACC · 37 pages View document
17 Oct 2023 GUARANTEE2 · 2 pages View document
17 Oct 2023 AGREEMENT2 · 2 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
3 Jan 2023 Appointment of Mr Andrew Mark Mitchell as a director on 2022-12-15 · 2 pages View document
23 Sep 2022 GUARANTEE2 · 4 pages View document
23 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 25 pages View document
23 Sep 2022 PARENT_ACC · 39 pages View document
23 Sep 2022 AGREEMENT2 · 1 page View document
22 Oct 2021 Director's details changed for Mrs Emily Clare Vinters on 2021-10-22 · 2 pages View document
2 Oct 2021 Full accounts made up to 2020-12-31 · 32 pages View document
14 May 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
23 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ALFLATT / 23/09/2019 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES View document
7 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN GIBSON View document
25 Jan 2019 CESSATION OF RGCC LIMITED AS A PSC View document
25 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R.G. CARTER CONSTRUCTION LIMITED View document
1 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Jun 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT ALFLATT View document
12 Jun 2018 SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS View document
14 May 2018 ADOPT ARTICLES 26/04/2018 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWLING View document
7 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
3 Mar 2017 DIRECTOR APPOINTED MRS EMILY CLARE VINTERS View document
27 Sep 2016 DIRECTOR APPOINTED MR MICHAEL TURNER View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Apr 2016 17/04/16 NO CHANGES View document
25 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 May 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
14 Apr 2015 DIRECTOR APPOINTED MR MARTYN CHARLES GIBSON View document
9 Feb 2015 DIRECTOR APPOINTED MR CHRISTOPHER SNOWLING View document
9 Feb 2015 DIRECTOR APPOINTED MR CHRISTOPHER SNOWLING View document
9 Feb 2015 DIRECTOR APPOINTED MR CHRISTOPHER SNOWLING View document
30 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
17 Jan 2014 SECRETARY APPOINTED MR ROBERT JOHN ALFLATT View document
17 Jan 2014 APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS View document
9 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
22 Mar 2013 DIRECTOR APPOINTED MR STEPHEN ANTHONY CLARKE View document
27 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
9 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPPIN View document
10 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 9- 11 DRAYTON HIGH ROAD DRAYTON NORWICH NORFOLK NR8 6AH UNITED KINGDOM View document
9 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM DRAYTON NORWICH NR8 6AH View document
9 May 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
22 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN DUKE · 1 page View document
22 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER View document
9 Mar 2011 DIRECTOR APPOINTED MRS NICOLA JANE CLAXTON · 2 pages View document
9 Mar 2011 DIRECTOR APPOINTED MR IVAN RICHARD GROOM · 2 pages View document
9 Mar 2011 DIRECTOR APPOINTED MR NICHOLAS STEPHEN TAPPIN View document
9 Mar 2011 DIRECTOR APPOINTED MR ROBERT JOHN ALFLATT View document
24 Aug 2010 DIRECTOR APPOINTED MR JEREMY PHILIP MOYNIHAN View document
23 Aug 2010 ADOPT ARTICLES 28/07/2010 View document
12 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON View document
12 May 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DUKE / 01/10/2009 · 2 pages View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY DIXON / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/10/2009 · 2 pages View document
26 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 View document
13 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Apr 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
2 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
23 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
30 Apr 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Feb 2007 NEW DIRECTOR APPOINTED View document
26 Feb 2007 DIRECTOR RESIGNED View document
25 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
5 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
9 Mar 2005 DIRECTOR RESIGNED View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
20 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
15 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
24 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
23 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
13 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 May 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 May 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS View document
10 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 May 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS View document
14 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 May 1996 RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS View document
12 May 1995 RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS View document
12 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
16 May 1994 RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS View document
16 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Mar 1994 DIRECTOR RESIGNED View document
14 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 May 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
14 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 May 1993 RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS View document
15 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 May 1992 RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS View document
9 Aug 1991 PURC CONTRACT SHARES 31/07/91 View document
26 Jul 1991 DIRECTOR RESIGNED View document
28 May 1991 RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS View document
28 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 May 1991 DIRECTOR RESIGNED View document
18 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 Jun 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS View document
4 Apr 1990 NEW DIRECTOR APPOINTED View document
30 Mar 1990 NEW DIRECTOR APPOINTED View document
12 Jul 1989 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS View document
12 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 May 1989 DIRECTOR RESIGNED View document
25 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
25 May 1988 RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS View document
1 Dec 1986 REGISTERED OFFICE CHANGED ON 01/12/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
1 Dec 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Nov 1986 CERTIFICATE OF INCORPORATION View document