RCBTECH LTD
| Status | ACTIVE |
| Company No. | 11205045 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2018 |
| Age | 6 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
RCBTECH LTD is an active private limited company with number 11205045. It was incorporated 6 years, 3 months, 22 days ago, on 14 February 2018. The company address is 27 Harksome Hill, Northampton, NN4 9YF, England.
Company Fillings
Change to a person with significant control
Date: 06 Jun 2024
Action Date: 05 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Corina Petronela Brasoveanu
Change date: 2024-06-05
Documents
Change person director company with change date
Date: 06 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-05
Officer name: Maria Brasoveanu
Documents
Change person director company with change date
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-05
Officer name: Mrs Corina Petronela Brasoveanu
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-05
Old address: 27 27 Harksome Hill Northampton NN4 9YF England
New address: 27 Harksome Hill Northampton NN4 9YF
Documents
Change to a person with significant control
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-06-05
Psc name: Mrs Corina Petronela Brasoveanu
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Address
Type: AD01
New address: 27 27 Harksome Hill Northampton NN4 9YF
Old address: Oceana House First Floor, 39 - 49 Commercial Road Southampton SO15 1GA England
Change date: 2024-06-05
Documents
Accounts with accounts type micro entity
Date: 06 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-27
Documents
Change person director company with change date
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-27
Officer name: Mrs Corina Petronela Brasoveanu
Documents
Accounts with accounts type micro entity
Date: 13 Feb 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Appoint person director company with name date
Date: 16 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maria Brasoveanu
Appointment date: 2022-08-01
Documents
Change account reference date company current extended
Date: 25 Feb 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA01
New date: 2022-07-31
Made up date: 2022-02-28
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Change person director company with change date
Date: 26 Nov 2021
Action Date: 13 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Veronica Lacob
Change date: 2021-11-13
Documents
Appoint person director company with name date
Date: 25 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-12
Officer name: Ms Veronica Lacob
Documents
Change person director company with change date
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dragos Iacob
Change date: 2021-11-25
Documents
Change person director company with change date
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Petru Iacob
Change date: 2021-11-25
Documents
Change person director company with change date
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Corina Petronela Brasoveanu
Change date: 2021-11-25
Documents
Appoint person secretary company with name date
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-12-18
Officer name: Mr Razvan Brasoveanu
Documents
Change person director company with change date
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Corina Petronela Brasoveanu
Change date: 2020-12-18
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Petru Iacob
Change date: 2020-12-08
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-08
Officer name: Mr Dragos Iacob
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dragos Iacob
Appointment date: 2020-11-01
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Mr Petru Iacob
Documents
Confirmation statement with updates
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 26 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Address
Type: AD01
Old address: Kemp House 152-160 City Road London EC1V 2NX England
New address: Oceana House First Floor, 39 - 49 Commercial Road Southampton SO15 1GA
Change date: 2019-08-29
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Address
Type: AD01
Old address: 4 10 st. Lukes Road Maidenhead SL6 7AN United Kingdom
New address: Kemp House 152-160 City Road London EC1V 2NX
Change date: 2019-02-26
Documents
Confirmation statement with no updates
Date: 26 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
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