RLC TECHNOLOGY LIMITED

1 Waverley Close, Loughborough, LE11 4FP, England
StatusACTIVE
Company No.05775288
CategoryPrivate Limited Company
Incorporated10 Apr 2006
Age18 years, 2 months, 9 days
JurisdictionEngland Wales

SUMMARY

RLC TECHNOLOGY LIMITED is an active private limited company with number 05775288. It was incorporated 18 years, 2 months, 9 days ago, on 10 April 2006. The company address is 1 Waverley Close, Loughborough, LE11 4FP, England.



Company Fillings

Confirmation statement with no updates

Date: 13 Apr 2024

Action Date: 10 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-10

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Accounts with accounts type micro entity

Date: 24 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 11 Apr 2023

Action Date: 10 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-10

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Change registered office address company with date old address new address

Date: 11 Apr 2023

Action Date: 11 Apr 2023

Category: Address

Type: AD01

Change date: 2023-04-11

Old address: Atic Innovation Centre Oakwood Drive Loughborough Leicestershire LE11 3QF England

New address: 1 Waverley Close Loughborough LE11 4FP

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Accounts with accounts type micro entity

Date: 30 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Accounts with accounts type micro entity

Date: 26 Apr 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Change account reference date company current shortened

Date: 22 Apr 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA01

Made up date: 2022-10-31

New date: 2022-04-30

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Confirmation statement with no updates

Date: 13 Apr 2022

Action Date: 10 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-10

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Change account reference date company previous extended

Date: 26 Jan 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA01

Made up date: 2021-04-30

New date: 2021-10-31

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Accounts with accounts type unaudited abridged

Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 12 Apr 2021

Action Date: 10 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-10

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Confirmation statement with no updates

Date: 21 Apr 2020

Action Date: 10 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-10

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Accounts with accounts type unaudited abridged

Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 17 Apr 2019

Action Date: 10 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-10

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Accounts with accounts type unaudited abridged

Date: 28 Jan 2019

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 17 Apr 2018

Action Date: 10 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-10

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Change registered office address company with date old address new address

Date: 22 Mar 2018

Action Date: 22 Mar 2018

Category: Address

Type: AD01

Old address: The Innovation Centre Epinal Way Loughborough Leicestershire LE11 3QF England

New address: Atic Innovation Centre Oakwood Drive Loughborough Leicestershire LE11 3QF

Change date: 2018-03-22

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Accounts with accounts type unaudited abridged

Date: 27 Jan 2018

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 19 May 2017

Action Date: 10 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-10

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Accounts with accounts type total exemption small

Date: 03 Mar 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 06 May 2016

Action Date: 10 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-10

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Change registered office address company with date old address new address

Date: 06 May 2016

Action Date: 06 May 2016

Category: Address

Type: AD01

Change date: 2016-05-06

New address: The Innovation Centre Epinal Way Loughborough Leicestershire LE11 3QF

Old address: The Innovation Centre Ashby Road Loughborough Leicestershire LE11 3AQ

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Accounts with accounts type total exemption small

Date: 30 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 16 Apr 2015

Action Date: 10 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-10

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Change registered office address company with date old address new address

Date: 16 Apr 2015

Action Date: 16 Apr 2015

Category: Address

Type: AD01

New address: The Innovation Centre Ashby Road Loughborough Leicestershire LE11 3AQ

Change date: 2015-04-16

Old address: C/O Mark Jones the Innovation Centre Ashby Road Loughborough Leicestershire LE11 3AQ England

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Accounts with accounts type total exemption small

Date: 30 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Change registered office address company with date old address new address

Date: 22 Dec 2014

Action Date: 22 Dec 2014

Category: Address

Type: AD01

New address: C/O Mark Jones the Innovation Centre Ashby Road Loughborough Leicestershire LE11 3AQ

Old address: Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP

Change date: 2014-12-22

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Annual return company with made up date full list shareholders

Date: 06 May 2014

Action Date: 10 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-10

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Accounts with accounts type total exemption small

Date: 31 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 29 Apr 2013

Action Date: 10 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-10

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Accounts with accounts type total exemption small

Date: 28 Feb 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 15 May 2012

Action Date: 10 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-10

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Accounts with accounts type total exemption small

Date: 31 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 05 May 2011

Action Date: 10 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-10

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Change person director company with change date

Date: 05 May 2011

Action Date: 10 Apr 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mark Jones

Change date: 2011-04-10

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Accounts with accounts type total exemption small

Date: 09 Aug 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Termination secretary company with name

Date: 16 Jul 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Richard Jones

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Change person director company with change date

Date: 16 Jul 2010

Action Date: 08 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mark Jones

Change date: 2010-07-08

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Change registered office address company with date old address

Date: 16 Jul 2010

Action Date: 16 Jul 2010

Category: Address

Type: AD01

Old address: Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR

Change date: 2010-07-16

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Annual return company with made up date full list shareholders

Date: 14 Jul 2010

Action Date: 10 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-10

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Accounts with accounts type total exemption small

Date: 05 Feb 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 03 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 05 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 29 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 08 Feb 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 11 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/04/07; full list of members

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Legacy

Date: 09 May 2007

Category: Address

Type: 287

Description: Registered office changed on 09/05/07 from: lab-automation loughborough innovation centre epinal way, loughborough leics LE11 3EH

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Incorporation company

Date: 10 Apr 2006

Category: Incorporation

Type: NEWINC

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