RPK COMPUTING SERVICES LTD

Company Documents

DateDescription
23/04/2523 April 2025 Change of details for Mrs Pamela Anne Kemley as a person with significant control on 2025-04-16

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23/04/2523 April 2025 Cessation of Richard William Stephen Kemley as a person with significant control on 2025-04-16

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31/03/2531 March 2025 Confirmation statement made on 2025-03-27 with no updates

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31/07/2431 July 2024 Certificate of change of name

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30/03/2430 March 2024 Confirmation statement made on 2024-03-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Certificate of change of name

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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11/03/2011 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/06/1926 June 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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02/03/192 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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24/03/1724 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/05/1613 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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19/04/1619 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/05/1426 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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15/03/1415 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/05/1317 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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24/03/1324 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/05/1221 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/05/1119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANNE KEMLEY / 30/07/2010

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STEPHEN KEMLEY / 30/07/2010

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19/05/1119 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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01/03/111 March 2011 EXEMPTION FROM APPOINTING AUDITORS

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 19 CRAIGIE VIEW PERTH PERTHSHIRE PH2 0DP

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23/06/1023 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STEPHEN KEMLEY / 13/05/2010

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/05/0915 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 EXEMPTION FROM APPOINTING AUDITORS

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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06/06/086 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/03/0819 March 2008 DORMANT COMPANY RES SECTION 238 26/02/2008

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14/05/0714 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 EXEMPTION FROM APPOINTING AUDITORS

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03/04/073 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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15/05/0615 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 EXEMPTION FROM APPOINTING AUDITORS

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 DORMANT COMPANY 17/04/05

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19/04/0519 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/05/0423 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/05/0412 May 2004 EXEMPTION FROM APPOINTING AUDITORS

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08/06/038 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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29/04/0329 April 2003 EXEMPTION FROM APPOINTING AUDITORS

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17/06/0217 June 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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03/05/013 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/06/006 June 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/05/999 May 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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12/03/9912 March 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99

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10/03/9910 March 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 22 RAEBURN PARK CRAGIE PERTH PH2 0ET

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09/06/989 June 1998 RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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10/06/9710 June 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS

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15/05/9615 May 1996 NEW SECRETARY APPOINTED

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15/05/9615 May 1996 SECRETARY RESIGNED

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15/05/9615 May 1996 NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 DIRECTOR RESIGNED

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13/05/9613 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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