RTC ELECTRONICS LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-25 with no updates

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-06-30

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03/10/243 October 2024 Confirmation statement made on 2024-09-25 with no updates

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08/07/248 July 2024 Satisfaction of charge 052424290003 in full

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08/07/248 July 2024 Satisfaction of charge 052424290002 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/03/246 March 2024 Unaudited abridged accounts made up to 2023-06-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-06-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-25 with no updates

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06/10/216 October 2021 Change of details for Integrated Test Systems Ltd as a person with significant control on 2021-10-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/07/2022 July 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/01/208 January 2020 30/06/19 UNAUDITED ABRIDGED

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052424290003

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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18/03/1818 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RIDGWAY FRENCH / 16/03/2018

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03/03/183 March 2018 PSC'S CHANGE OF PARTICULARS / PPT ELECTRONICS LIMITED / 02/02/2018

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR PETER FAIRCLOUGH

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/10/156 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/01/156 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052424290002

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09/12/149 December 2014 APPOINTMENT TERMINATED, SECRETARY GILLIAN FRENCH

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09/12/149 December 2014 DIRECTOR APPOINTED MR PETER TOM FAIRCLOUGH

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20/10/1420 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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

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11/03/1411 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/02/1413 February 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/10/132 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/10/129 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/10/1124 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/10/102 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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02/10/102 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RIDGWAY FRENCH / 27/09/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/09/0929 September 2009 LOCATION OF DEBENTURE REGISTER

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29/09/0929 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 LOCATION OF REGISTER OF MEMBERS

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM SYSTEMS HOUSE WILLENHALL LANE BINLEY COVENTRY WARKSHIRE CV3 2AS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/09/0829 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/10/078 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/10/065 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 SECRETARY RESIGNED

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07/11/057 November 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: CUMBRIA LYCHGATE LANE ASTON FLAMVILLE NR HINCKLEY LEICESTER LE10 3AQ

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW SECRETARY APPOINTED

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27/09/0427 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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