RTCP LIMITED
Company number 05377627 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2026-04-30 · 10 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 16 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 28 Nov 2025 | Current accounting period extended from 2025-12-31 to 2026-04-30 · 1 page | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 4 pages | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 19 Feb 2025 | Appointment of Mr Jaymil Maheshkumar Patel as a director on 2025-02-04 · 2 pages | View document |
| 18 Feb 2025 | Registered office address changed from 75 Whitegate Gardens Harrow HA3 6BW England to 398 Green Wrythe Lane Green Wrythe Lane Carshalton SM5 1JF on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Termination of appointment of Michel Lamaa as a director on 2025-02-04 · 1 page | View document |
| 18 Feb 2025 | Cessation of Michel Lamaa as a person with significant control on 2025-02-04 · 1 page | View document |
| 18 Feb 2025 | Notification of Rtcp Holdings Limited as a person with significant control on 2025-02-04 · 2 pages | View document |
| 10 Feb 2025 | Registration of charge 053776270005, created on 2025-02-04 · 37 pages | View document |
| 5 Feb 2025 | Registration of charge 053776270004, created on 2025-02-04 · 41 pages | View document |
| 5 Feb 2025 | Registration of charge 053776270003, created on 2025-02-04 · 34 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 20 Sep 2023 | Director's details changed for Dr Michel Lamaa on 2023-09-20 · 2 pages | View document |
| 15 Sep 2023 | Registered office address changed from 37 Warren Street London W1T 6AD to 75 Whitegate Gardens Harrow HA3 6BW on 2023-09-15 · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of Warren Street Registrars Limited as a secretary on 2023-09-15 · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 May 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Aug 2012 | ADOPT ARTICLES 10/06/2011 | View document |
| 22 Aug 2012 | SECOND FILING WITH MUD 28/02/12 FOR FORM AR01 | View document |
| 13 Jun 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 12 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |