RCI POINTS LIMITED filing history - Find and update company information

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RCI POINTS LIMITED

Company number 03308467

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	TM01	Termination of appointment of Paul Joseph Mulcahy as a director on 26 September 2023	View PDF Termination of appointment of Paul Joseph Mulcahy as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr Christopher Kent as a director on 18 September 2023	View PDF Appointment of Mr Christopher Kent as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
10 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
07 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
03 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
21 Oct 2020	PSC05	Change of details for The Leisure Corporation Limited as a person with significant control on 21 October 2020	View PDF Change of details for The Leisure Corporation Limited as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	TM01	Termination of appointment of Andrew Clarke as a director on 4 March 2020	View PDF Termination of appointment of Andrew Clarke as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AP01	Appointment of Mr Paul Joseph Mulcahy as a director on 4 March 2020	View PDF Appointment of Mr Paul Joseph Mulcahy as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
25 Jul 2019	AP01	Appointment of Mr Andrew Clarke as a director on 12 July 2019	View PDF Appointment of Mr Andrew Clarke as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	TM01	Termination of appointment of Andrew Liggins as a director on 12 July 2019	View PDF Termination of appointment of Andrew Liggins as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
24 Apr 2018	AD01	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Haylock House Kettering Parkway Kettering Northants NN15 6EY on 24 April 2018	View PDF Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Haylock House Kettering Parkway Kettering Northants NN15 6EY on 24 April 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
21 Mar 2017	TM01	Termination of appointment of Sean Joseph Lowe as a director on 21 March 2017	View PDF Termination of appointment of Sean Joseph Lowe as a director on 21 March 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)

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