RTC EDUCATION LTD

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Company Documents

DateDescription
02/06/252 June 2025 Appointment of Mrs Paras Kunal Patel as a director on 2025-06-02

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14/05/2514 May 2025 Change of details for Mr Selva Pankaj as a person with significant control on 2025-05-13

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13/05/2513 May 2025 Registered office address changed from Regent Uk Carmine Court 202 Imperial Drive Harrow HA2 7HG England to Carmine Court 202 Imperial Drive Harrow Middlesex HA2 7HG on 2025-05-13

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06/05/256 May 2025 Confirmation statement made on 2025-04-22 with no updates

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23/04/2523 April 2025 Appointment of Miss Teresa Griffiths as a director on 2025-04-15

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19/03/2519 March 2025 Appointment of Mrs Aamena Ayub Ahmed Hanif as a director on 2025-03-17

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19/03/2519 March 2025 Appointment of Ms Karen Mary Garner as a director on 2025-03-17

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31/12/2431 December 2024 Full accounts made up to 2024-07-31

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27/09/2427 September 2024 Termination of appointment of Maurizio Bragagni as a director on 2024-09-27

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27/09/2427 September 2024 Appointment of Mr Stephen John Phillips as a director on 2024-09-27

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27/09/2427 September 2024 Appointment of Mrs Carol-Ann Antoinette Maxworth as a director on 2024-09-27

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27/09/2427 September 2024 Director's details changed for Mr Stephen John Phillips on 2024-09-27

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27/09/2427 September 2024 Director's details changed for Mrs Carol-Ann Antoinette Maxworth on 2024-09-27

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06/05/246 May 2024 Confirmation statement made on 2024-04-22 with no updates

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23/01/2423 January 2024 Change of details for Mr Selva Pankaj as a person with significant control on 2023-02-08

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23/01/2423 January 2024 Secretary's details changed for Tharshiny Pankayachelvan on 2023-01-08

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23/01/2423 January 2024 Director's details changed for Mrs Tharshiny Pankayachelvan on 2023-02-08

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23/01/2423 January 2024 Director's details changed for Dr Selvanayagam Pankayachelvan on 2023-02-08

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18/12/2318 December 2023 Full accounts made up to 2023-07-31

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16/12/2316 December 2023 Notification of Tharshiny Pankayachelvan as a person with significant control on 2016-04-06

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13/12/2313 December 2023 Registered office address changed from Unit-1 Carmine Court 202 Imperial Drive Harrow HA2 7HG England to Regent Uk Carmine Court 202 Imperial Drive Harrow HA2 7HG on 2023-12-13

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12/12/2312 December 2023 Registered office address changed from 167 Imperial Drive Harrow Middlesex HA2 7JP to Unit-1 Carmine Court 202 Imperial Drive Harrow HA2 7HG on 2023-12-12

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22/09/2322 September 2023 Termination of appointment of Nadey Hakim as a director on 2023-09-22

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-22 with no updates

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23/12/2223 December 2022 Full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-22 with no updates

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04/05/224 May 2022 Registration of charge 044227740004, created on 2022-04-20

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18/12/2118 December 2021 Memorandum and Articles of Association

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14/12/2114 December 2021 Full accounts made up to 2021-07-31

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13/12/2113 December 2021 Memorandum and Articles of Association

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/12/2017 December 2020 FULL ACCOUNTS MADE UP TO 31/07/20

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19/11/2019 November 2020 DIRECTOR APPOINTED MR SITHAMPARAMPILLAI PRABAKARAN

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10/11/2010 November 2020 DIRECTOR APPOINTED PROFESSOR NADEY HAKIM

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20/08/2020 August 2020 DIRECTOR APPOINTED MR SIMON PAUL BLAGDEN

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05/08/205 August 2020 ADOPT ARTICLES 23/03/2020

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05/08/205 August 2020 ARTICLES OF ASSOCIATION

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05/08/205 August 2020 ARTICLES OF ASSOCIATION

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05/08/205 August 2020 ADOPT ARTICLES 15/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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09/03/209 March 2020 DIRECTOR APPOINTED MR MAURIZIO BRAGAGNI

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23/01/2023 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044227740003

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10/12/1910 December 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044227740002

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01/05/191 May 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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01/12/171 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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10/02/1710 February 2017 CURREXT FROM 31/03/2017 TO 31/07/2017

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20/12/1620 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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22/04/1622 April 2016 Annual return made up to 22 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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02/12/152 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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27/04/1527 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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21/05/1421 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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28/04/1428 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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28/03/1428 March 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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27/01/1427 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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24/04/1324 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/04/1126 April 2011 SECRETARY'S CHANGE OF PARTICULARS / THARSHINY PANKAYACHELVAN / 01/06/2010

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26/04/1126 April 2011 Annual return made up to 22 April 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / THARSHINY PANKAYACHELVAN / 01/06/2010

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / SELVANAYAGAM PANKAYACHELVAN / 01/06/2010

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SELVANAYAGAM PANKAYACHELVAN / 22/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / THARSHINY PANKAYACHELVAN / 22/04/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/11/0825 November 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/07/051 July 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/06/0425 June 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/05/0322 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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07/06/027 June 2002 COMPANY NAME CHANGED REGAL FINANCIAL LIMITED CERTIFICATE ISSUED ON 07/06/02

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03/05/023 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/023 May 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02 FROM: CARRINGHTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX

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02/05/022 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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02/05/022 May 2002 DIRECTOR RESIGNED

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02/05/022 May 2002 SECRETARY RESIGNED

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23/04/0223 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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