RILLATECH LIMITED

Company number 01674358 ·

Active

117 filings

Date Filing
11 Jun 2026 Satisfaction of charge 016743580003 in full · 1 page View document
14 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
13 Apr 2026 Full accounts made up to 2025-09-26 · 23 pages View document
6 Jun 2025 Full accounts made up to 2024-09-30 · 23 pages View document
12 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
15 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
30 Apr 2024 Registration of charge 016743580003, created on 2024-04-29 · 29 pages View document
12 Mar 2024 Full accounts made up to 2023-09-30 · 23 pages View document
11 Oct 2023 Director's details changed for Mr Alexander Stuart Dalziel on 2023-09-08 · 2 pages View document
11 Oct 2023 Appointment of Mr Colin Ian Darroch as a director on 2023-10-11 · 2 pages View document
19 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
18 May 2023 Termination of appointment of Timothy John Pickford as a secretary on 2023-02-28 · 1 page View document
18 May 2023 Full accounts made up to 2022-09-30 · 23 pages View document
18 May 2023 Termination of appointment of Timothy John Pickford as a director on 2023-02-28 · 1 page View document
12 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
24 Sep 2021 Appointment of Morag Love as a secretary on 2021-09-24 · 2 pages View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
27 Apr 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
3 Apr 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM UNITS 2E & F CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XP View document
12 Mar 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
12 Apr 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
4 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
27 Jun 2016 AUDITOR'S RESIGNATION View document
13 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
20 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
10 Jun 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
1 Apr 2015 FULL ACCOUNTS MADE UP TO 26/09/14 View document
13 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM UNITRS 2E &F CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XP View document
13 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
14 Apr 2014 FULL ACCOUNTS MADE UP TO 27/09/13 View document
31 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
21 May 2013 SECTION 519 View document
7 May 2013 AUDITOR'S RESIGNATION View document
29 Apr 2013 ADOPT ARTICLES 22/04/2013 View document
29 Apr 2013 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
29 Apr 2013 DIRECTOR APPOINTED MR JOHN WHYTE DARROCH View document
29 Apr 2013 CURRSHO FROM 31/01/2014 TO 30/09/2013 View document
29 Apr 2013 DIRECTOR APPOINTED ALEXANDER STUART DALZIEL View document
24 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View document
10 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
12 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PICKFORD / 11/10/2011 View document
12 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
8 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
15 Jun 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND PICKFORD / 12/05/2011 View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PICKFORD / 12/05/2011 View document
15 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN PICKFORD / 12/05/2011 View document
1 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PICKFORD / 12/05/2010 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PICKFORD / 12/05/2010 View document
22 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
20 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
22 Jun 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
4 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
20 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
20 Jun 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM UNITS 2E & F DRONFIELD IND ESTATE CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XP View document
20 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
20 Jun 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
14 Jan 2008 NOTICE OF RESOLUTION REMOVING AUDITOR View document
22 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
14 Jun 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
5 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
14 Jun 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
10 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
16 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
18 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
30 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
11 Jun 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
31 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
10 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
9 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
21 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
23 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
23 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
10 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
26 May 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS View document
28 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
15 Jun 1998 RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS View document
25 Jul 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS View document
21 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
11 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
19 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1996 RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS View document
12 May 1995 RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS View document
19 Apr 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
25 May 1994 RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS View document
25 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 May 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
27 May 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
27 May 1993 RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS View document
31 Jul 1992 REGISTERED OFFICE CHANGED ON 31/07/92 FROM: UNIT 2 DUTTON ROAD HILLSBOROUGH SHEFFIELD S6 2AG View document
23 Jun 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Jun 1992 RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS View document
23 Jun 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
23 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
15 Aug 1991 RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS View document
15 Aug 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
3 Oct 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
3 Oct 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS View document
7 Jun 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
7 Jun 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS View document
1 Sep 1988 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS View document
1 Sep 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
13 Jan 1988 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS View document
22 Jul 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
20 May 1986 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS View document
20 May 1986 FULL ACCOUNTS MADE UP TO 31/01/86 View document
28 Oct 1982 CERTIFICATE OF INCORPORATION View document