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RTC RESOURCES LIMITED

Company number 11771654

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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)
18 Mar 2024 AP01 Appointment of Mr Charlie Allison as a director on 1 March 2024
18 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
17 Dec 2023 TM01 Termination of appointment of Jack David Pellen as a director on 17 December 2023
28 Nov 2023 PSC05 Change of details for Parentis Limited as a person with significant control on 28 November 2023
27 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 TM01 Termination of appointment of David Barry Zackheim as a director on 3 April 2023
03 Apr 2023 AP01 Appointment of Ms Bonnie Forrest as a director on 3 April 2023
11 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
20 Dec 2022 AD01 Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 80 South Gipsy Road Welling DA16 1JD on 20 December 2022
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 Mar 2022 TM01 Termination of appointment of Grant Roy Price as a director on 21 March 2022
14 Mar 2022 TM01 Termination of appointment of Gregory George Palmer as a director on 14 March 2022
14 Mar 2022 AP01 Appointment of Mr Grant Roy Price as a director on 14 March 2022
14 Mar 2022 AP01 Appointment of Mr Jack David Pellen as a director on 14 March 2022
14 Mar 2022 AP01 Appointment of Mr David Barry Zackheim as a director on 14 March 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
29 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
29 Jan 2021 CH01 Director's details changed for Mr Gregory George Palmer on 29 January 2021
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
22 Jul 2020 AD01 Registered office address changed from Parkgate Uk Ltd, Park Farm, Unit 5a Chichester Road Arundel West Sussex BN18 0AG United Kingdom to 76 New Cavendish Street London W1G 9TB on 22 July 2020
29 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
16 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-16
  • GBP 1