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RECTOOLS.IO LIMITED

Company number 11933858

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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)
26 Mar 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with no updates	View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2024	PSC04	Change of details for Mr Nitin Sharma as a person with significant control on 9 April 2019	View PDF Change of details for Mr Nitin Sharma as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	AD01	Registered office address changed from Unit 16 Torwood Close Westwood Business Park Coventry CV4 8HX United Kingdom to 63 Holborn Avenue Coventry CV6 4GA on 18 February 2024	View PDF Registered office address changed from Unit 16 Torwood Close Westwood Business Park Coventry CV4 8HX United Kingdom to 63 Holborn Avenue Coventry CV6 4GA on 18 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	TM01	Termination of appointment of Sean Michael as a director on 23 January 2024	View PDF Termination of appointment of Sean Michael as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 25 March 2022	View PDF Second filing of Confirmation Statement dated 25 March 2022 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AP01	Appointment of Mr Sean Michael as a director on 9 April 2019	View PDF Appointment of Mr Sean Michael as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2022	AA01	Previous accounting period extended from 30 April 2022 to 30 June 2022	View PDF Previous accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CERTNM	Company name changed rectech.io LTD\certificate issued on 14/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-29	View PDF Company name changed rectech.io LTD\certificate issued on 14/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-29 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CS01	Confirmation statement made on 25 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/01/2024	View PDF Confirmation statement made on 25 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/01/2024 - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	AD01	Registered office address changed from 63 Holborn Avenue Coventry CV6 4GA United Kingdom to Unit 16 Torwood Close Westwood Business Park Coventry CV4 8HX on 13 July 2022	View PDF Registered office address changed from 63 Holborn Avenue Coventry CV6 4GA United Kingdom to Unit 16 Torwood Close Westwood Business Park Coventry CV4 8HX on 13 July 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-09 GBP 1	View PDF Incorporation Statement of capital on 2019-04-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

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RECTOOLS.IO LIMITED

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