Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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04 Oct 2024 |
CH01 |
Director's details changed for Dr David Gareth Mumford on 1 September 2024
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19 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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22 Apr 2024 |
PSC05 |
Change of details for R-Tech Materials Ltd as a person with significant control on 31 March 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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18 May 2023 |
TM01 |
Termination of appointment of Antony Robert Franks as a director on 15 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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29 Sep 2022 |
AD01 |
Registered office address changed from 22 Dan-Y-Bryn Avenue Radyr Cardiff S Glamorgan CF15 8DD to Testing House Kenfig Industrial Estate Margam Port Talbot SA13 2PE on 29 September 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Jonathan Mark Franks as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Lynn Elizabeth Franks as a director on 30 June 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Lynn Elizabeth Franks as a secretary on 30 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Dr David Gareth Mumford as a director on 1 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Stephen James Burt as a director on 1 June 2022
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26 May 2022 |
AA01 |
Previous accounting period extended from 26 March 2022 to 31 March 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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27 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/08/21
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2020 |
PSC02 |
Notification of R-Tech Materials Ltd as a person with significant control on 6 March 2020
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09 Mar 2020 |
PSC07 |
Cessation of Lynn Elizabeth Franks as a person with significant control on 6 March 2020
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09 Mar 2020 |
PSC07 |
Cessation of Antony Robert Franks as a person with significant control on 6 March 2020
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