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RTK SERVICES LTD

Company number 06748854

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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)
24 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 30 May 2024
14 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Jun 2023 600 Appointment of a voluntary liquidator
13 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-31
07 Jun 2023 AD01 Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 7 June 2023
07 Jun 2023 LIQ02 Statement of affairs
18 May 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
22 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
06 Jun 2019 TM01 Termination of appointment of Richard Thomas Pettifer as a director on 27 April 2019
14 Dec 2018 AD01 Registered office address changed from C/O Astute Services Ltd 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS to 44-46 Regent Street Rugby CV21 2PS on 14 December 2018
08 Aug 2018 MR01 Registration of charge 067488540004, created on 8 August 2018
19 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
19 Dec 2017 MR01 Registration of charge 067488540003, created on 18 December 2017
04 Aug 2017 CS01 Confirmation statement made on 4 June 2017 with updates
04 Aug 2017 PSC01 Notification of Anthony Shaw as a person with significant control on 6 April 2016
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 300