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RICE LAKE WEIGHING SYSTEMS UK LIMITED

Company number 10435343

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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)
10 Feb 2025 AP01 Appointment of Mary Jo Walters as a director on 6 January 2025
10 Feb 2025 TM01 Termination of appointment of Nick Peterson as a director on 6 January 2025
22 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
19 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
07 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
15 Nov 2022 AD01 Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF United Kingdom to 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG on 15 November 2022
25 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
24 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
07 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
07 May 2020 PSC01 Notification of Mark Johnson Jr as a person with significant control on 12 February 2020
07 May 2020 PSC07 Cessation of Mark Johnson Sr as a person with significant control on 12 February 2020
22 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
13 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
03 Jul 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
29 Nov 2017 PSC01 Notification of Mark Johnson Sr as a person with significant control on 30 October 2017
14 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 14 November 2017
06 Nov 2017 AD01 Registered office address changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to St Philips Point Temple Row Birmingham B2 5AF on 6 November 2017
06 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates
20 Feb 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017