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RCS HOLDINGS LIMITED

Company number 05044621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2017 TM01 Termination of appointment of Eileen Elizabeth Mccarthy as a director on 20 March 2017
20 Mar 2017 TM01 Termination of appointment of Robert Ian Mccarthy as a director on 20 March 2017
15 Mar 2017 SH19 Statement of capital on 15 March 2017
  • GBP 500
06 Mar 2017 SH03 Purchase of own shares.
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
21 Feb 2017 SH20 Statement by Directors
21 Feb 2017 CAP-SS Solvency Statement dated 03/02/17
21 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
20 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Oct 2015 AP01 Appointment of Mrs Eileen Elizabeth Mccarthy as a director on 7 October 2015
16 Oct 2015 AP01 Appointment of Mr Robert Ian Mccarthy as a director on 7 October 2015
16 Oct 2015 AP01 Appointment of Mrs Carole Anne Starkie as a director on 7 October 2015
20 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
23 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
27 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009