RK SYSTEMS LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewRegistered office address changed from 23 Andover Close Andover Close Uxbridge UB8 2XQ England to Unit 2 Sunderland Road Gateshead NE10 0AR on 2025-08-15

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23/11/2423 November 2024 Confirmation statement made on 2024-11-09 with no updates

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05/11/245 November 2024 Micro company accounts made up to 2024-03-31

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26/09/2426 September 2024 Notification of Sohail Sardar as a person with significant control on 2024-09-13

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26/09/2426 September 2024 Registered office address changed from 61 61 Countess Street Walsall West Midlands WS1 4JZ England to 23 Andover Close Andover Close Uxbridge UB8 2XQ on 2024-09-26

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26/09/2426 September 2024 Termination of appointment of Muhammad Asif Rajput Kaloo as a director on 2024-09-13

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26/09/2426 September 2024 Cessation of Muhammad Asif Rajput Kaloo as a person with significant control on 2024-09-13

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22/09/2422 September 2024 Appointment of Mr Sohail Sardar as a director on 2024-09-09

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

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-09 with no updates

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

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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01/12/221 December 2022 Confirmation statement made on 2022-11-09 with no updates

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with updates

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26/10/2126 October 2021 Registered office address changed from 44 Bescot Crescent Walsall WS1 4DH to 61 61 Countess Street Walsall West Midlands WS1 4JZ on 2021-10-26

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

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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09/04/209 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 30 April 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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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/01/1529 January 2015 PREVSHO FROM 30/04/2014 TO 31/03/2014

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18/01/1518 January 2015 REGISTERED OFFICE CHANGED ON 18/01/2015 FROM 44 BESCOT CRESCENT WALSALL WS1 4DH

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21/04/1421 April 2014 REGISTERED OFFICE CHANGED ON 21/04/2014 FROM 7 NETHERBY DRIVE NEWCASTLE UPON TYNE NE5 2RS ENGLAND

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21/04/1421 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ASIF RAJPUT KALOO / 15/04/2014

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21/04/1421 April 2014 Annual return made up to 2 April 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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26/12/1326 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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