RTECSHOP.COM LIMITED

Company number 05412735 ·

Active

66 filings

Date Filing
23 Dec 2025 Confirmation statement made on 2025-12-23 with updates · 4 pages View document
23 Dec 2025 Director's details changed for Mrs Hanna Natasha Ripp on 2025-12-23 · 2 pages View document
8 Dec 2025 Director's details changed for Mr Adrian Ripp on 2025-12-08 · 2 pages View document
8 Dec 2025 Change of details for Mr Adrian Ripp as a person with significant control on 2025-12-08 · 2 pages View document
8 Dec 2025 Secretary's details changed for Mr Adrian Ripp on 2025-12-08 · 1 page View document
30 Sep 2025 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
19 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
7 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-02-19 with updates · 4 pages View document
15 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
17 Aug 2023 Appointment of Mrs Hanna Natasha Ripp as a director on 2023-08-17 · 2 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
30 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
9 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
9 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
8 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
13 Jun 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
28 Apr 2015 APPOINTMENT TERMINATED, SECRETARY JASON RIPP View document
28 Apr 2015 SECRETARY APPOINTED MR ADRIAN RIPP View document
28 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
2 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
3 Jun 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
10 May 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
10 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
8 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
8 May 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
1 Jun 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 7 GRANARD BUSINESS CENTRE BUNNS HILL MILL LANE LONDON NW7 2DQ View document
1 Jun 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
31 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RIPP / 30/05/2011 View document
31 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
13 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RIPP / 31/03/2010 View document
27 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
26 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
19 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
19 Dec 2008 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS View document
5 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
2 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
21 Jun 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS View document
29 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
14 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
2 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
31 Oct 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ View document
4 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document