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RCB LOGIC LIMITED

Company number 06827202

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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)
04 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
14 Dec 2021 MR01 Registration of charge 068272020002, created on 14 December 2021
13 Oct 2021 MR01 Registration of charge 068272020001, created on 7 October 2021
08 Sep 2021 CS01 Confirmation statement made on 20 April 2021 with updates
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
02 Apr 2021 CH01 Director's details changed for Mr Rene Clive Brandon on 10 August 2020
02 Apr 2021 PSC07 Cessation of Clare Louise Brandon as a person with significant control on 31 March 2021
02 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
25 Jun 2020 AD01 Registered office address changed from 19 Woodside Avenue Amersham Bucks HP6 6BG to Unit 18C Chiltern Court Asheridge Road Chesham HP5 2PX on 25 June 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2019 SH08 Change of share class name or designation
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100