RTK TECHNOLOGIES LIMITED
Company number 04910740 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Change of details for Jab Enterprises Uk 1 Limited as a person with significant control on 2026-07-27 · 2 pages | View document |
| 27 Jul 2026 | Director's details changed for Mr Mark David Yates on 2026-07-27 · 2 pages | View document |
| 27 Jul 2026 | Registered office address changed from 37 Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH to The Old Mill, Blisworth Hill Farm Stoke Road Blisworth Northampton Northamptonshire NN7 3DB on 2026-07-27 · 1 page | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 23 Aug 2024 | Second filing of the annual return made up to 2014-01-05 · 15 pages | View document |
| 8 Aug 2024 | Second filing of the annual return made up to 2014-06-19 · 17 pages | View document |
| 8 Aug 2024 | Second filing of the annual return made up to 2013-01-05 · 18 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-19 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 May 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAB ENTERPRISES UK 1 LIMITED | View document |
| 23 Jun 2020 | CESSATION OF JMJ RTK ENTERPRISES UK 2 LIMITED AS A PSC | View document |
| 25 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENG | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/06/2018 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JMJ RTK ENTERPRISES UK 2 LIMITED | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | CESSATION OF JAB ENTERPRISES UK 1 LIMITED AS A PSC | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 1 May 2018 | ALTER ARTICLES 06/04/2018 | View document |
| 1 May 2018 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAB ENTERPRISES UK 1 LIMITED | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID YATES / 11/10/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 19 Jun 2014 | Annual return made up to 2014-06-19 with full list of shareholders · 6 pages | View document |
| 20 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual return made up to 2014-01-05 with full list of shareholders · 6 pages | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR LARRY COPE | View document |
| 8 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jul 2012 | DIRECTOR APPOINTED MR LARRY TODD COPE | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR TODD WILLIAMS | View document |
| 12 Jun 2012 | ADOPT ARTICLES 31/05/2012 | View document |
| 30 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Mar 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED JAMES PETER LENG | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK DUDEL | View document |
| 14 Jul 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 105 | View document |
| 14 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 7 Jan 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 47 BRUNEL CLOSE, DRAYTON FIELDS DAVENTRY NORTHANTS NN11 8RB | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TODD GREGORY WILLIAMS / 04/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID YATES / 04/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PETER DUDEL / 04/01/2010 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | SECRETARY RESIGNED | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 47 BRUNEL CLOSE, DRAYTON FIELDS DAVENTRY NORTHANTS NN11 5RB | View document |
| 26 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 47 BRUNEL CLOSE, DRAYTON FIELDS DAVENTRY NORTHAMPTONSHIRE NN11 5RB | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: PARK HOUSE, STATION SQUARE COVENTRY WEST MIDLANDS CV1 2NS | View document |
| 30 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | SECRETARY RESIGNED | View document |
| 14 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | SECRETARY RESIGNED | View document |
| 24 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |