RKC ENERGY SYSTEMS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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07/12/237 December 2023 Confirmation statement made on 2023-11-18 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-11-30

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11/01/2311 January 2023 Confirmation statement made on 2022-11-18 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-11-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/09/156 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/01/1521 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/01/142 January 2014 Annual return made up to 21 November 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/03/1223 March 2012 21/11/11 FULL LIST AMEND

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
48 LILLIESFIELD AVENUE
HUCCLECOTE
GLOUCESTER
GLOUCESTERSHIRE
GL3 3AH

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06/12/116 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/03/1118 March 2011 APPOINTMENT TERMINATED, SECRETARY KRISTIN CLARK

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18/03/1118 March 2011 APPOINTMENT TERMINATED, DIRECTOR KRISTIN CLARK

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARK / 15/12/2010

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN CLARK / 15/12/2010

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15/12/1015 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/01/1019 January 2010 21/11/09 NO CHANGES

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/01/0929 January 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/02/0812 February 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/01/0717 January 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/12/0522 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 NO VOTING RIGHTS 15/03/05

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15/04/0515 April 2005 � NC 10000/13000 15/03/

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15/04/0515 April 2005 NC INC ALREADY ADJUSTED 15/03/05

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30/12/0430 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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28/01/0428 January 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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10/01/0310 January 2003 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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28/11/0128 November 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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