RLGTECH LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-03 with updates

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11/04/2511 April 2025 Change of details for Mr Ramlal Goel as a person with significant control on 2023-06-08

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10/04/2510 April 2025 Director's details changed for Mr Ramlal Goel on 2023-06-08

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09/04/259 April 2025 Change of details for Mr Ramlal Goel as a person with significant control on 2025-04-03

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22/11/2422 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Notification of Annu Goel as a person with significant control on 2024-04-03

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04/04/244 April 2024 Confirmation statement made on 2024-04-03 with updates

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07/09/237 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with no updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-03 with no updates

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21/10/2121 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR RAMLAL GOEL / 17/07/2019

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMLAL GOEL / 17/07/2019

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 12 CLACHAR CLOSE CHELMSFORD CM2 6RX ENGLAND

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18/07/1918 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MS ANNU GOEL / 17/07/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/08/1815 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MS ANNU GOEL / 15/08/2018

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MR RAMLAL GOEL / 15/08/2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMLAL GOEL / 15/08/2018

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 4 BAKERSFIELD DRIVE GREAT SANKEY WARRINGTON WA5 8HP

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/04/1512 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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

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10/04/1310 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/07/1211 July 2012 06/04/12 STATEMENT OF CAPITAL GBP 5

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27/04/1227 April 2012 06/04/12 STATEMENT OF CAPITAL GBP 5

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15/04/1215 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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31/10/1131 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MS ANNU GOEL / 19/10/2011

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 15 BAILEY COURT CENTRAL WAY WARRINGTON WA2 7TL

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMLAL GOEL / 13/10/2011

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/04/118 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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08/04/118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MS ANNU GOEL / 06/04/2011

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMLAL GOEL / 06/04/2011

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 56 SOUTHLANDS ROAD BROMLEY KENT BR2 9QS UNITED KINGDOM

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27/09/1027 September 2010 CHANGE PERSON AS SECRETARY

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMLAL GOEL / 15/09/2010

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06/04/106 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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