Rackcentre LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-06-30
MASTERLINK COMPUTERS LIMITED
DATUM ONE LIMITED
REDSTATION INTERNET LIMITED
REDSTATION LIMITED
Company type Private Limited Company , Active Company Number 03851872 Record last updated Tuesday, September 19, 2023 12:58:40 PM UTC Official Address 10 Swordfish Close Lee-On-The-Solent Hampshire Po139fj Hill Head There are 9 companies registered at this street
Postal Code PO139FJ Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Sep 18, 2023 Appointment of a woman Registry Sep 15, 2023 Resignation of one Director (a man) Registry Feb 28, 2023 Appointment of a woman as Secretary Registry Feb 28, 2023 Resignation of one Secretary (a man) Registry Oct 1, 2020 Resignation of one Director (a man) Registry Oct 1, 2020 Appointment of a man as Director and Company Director Registry Sep 4, 2018 Resignation of one Director (a man) Registry Sep 4, 2018 Appointment of a man as Finance Director and Director Registry Feb 2, 2018 Appointment of a man as Secretary Registry Apr 11, 2017 Resignation of one Director Registry Mar 31, 2017 Resignation of a woman Financials Feb 18, 2017 Annual accounts Financials Jan 4, 2017 Annual accounts 2206433... Registry Oct 10, 2016 Confirmation statement made , with updates Registry Jul 1, 2016 Confirmation statement made , with updates 2597523... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Registry Apr 6, 2016 Two appointments: 2 men Registry Oct 5, 2015 Annual return Financials Oct 4, 2015 Annual accounts Financials Jul 28, 2015 Annual accounts 2595487... Registry Jul 1, 2015 Annual return Financials May 24, 2015 Annual accounts Registry Mar 31, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 31, 2015 Statement of capital Registry Mar 31, 2015 Solvency statement Registry Mar 31, 2015 Resolution Registry Mar 30, 2015 Resignation of one Managing Director and one Director (a man) Registry Mar 30, 2015 Resignation of one Director Financials Dec 29, 2014 Annual accounts Registry Oct 13, 2014 Annual return Registry Oct 13, 2014 Change of particulars for director Registry Oct 13, 2014 Change of particulars for director 2593663... Registry Jul 25, 2014 Annual return Registry Jun 27, 2014 Resignation of one Director Registry Jun 27, 2014 Resignation of one Director 2593209... Financials May 28, 2014 Annual accounts Registry May 20, 2014 Resignation of one Director (a man) Registry Mar 31, 2014 Resignation of one Director (a man) 3590... Registry Mar 21, 2014 Change of accounting reference date Registry Mar 16, 2014 Change of registered office address Registry Dec 19, 2013 Auditor's letter of resignation Financials Dec 13, 2013 Annual accounts Registry Oct 8, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 1, 2013 Annual return Registry Oct 1, 2013 Change of particulars for director Registry Sep 18, 2013 Registration of a charge / charge code Registry Sep 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 12, 2013 Statement of satisfaction of a charge / full / charge no 1 7890101... Registry Sep 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 5, 2013 Appointment of a person as Director Registry Sep 5, 2013 Appointment of a person as Director 2591355... Registry Sep 5, 2013 Appointment of a person as Director Registry Sep 5, 2013 Change of registered office address Registry Sep 5, 2013 Appointment of a person as Secretary Registry Sep 4, 2013 Four appointments: a woman and 3 men Registry Aug 14, 2013 Annual return Registry Jul 14, 2013 Change of registered office address Registry May 9, 2013 Return of allotment of shares Registry May 9, 2013 Resolution Registry Apr 9, 2013 Appointment of a man as Director and Company Director Registry Apr 9, 2013 Appointment of a person as Director Financials Mar 28, 2013 Annual accounts Financials Feb 19, 2013 Annual accounts 7881320... Registry Oct 26, 2012 Annual return Registry Jul 4, 2012 Annual return 2588947... Financials Mar 27, 2012 Annual accounts Financials Jan 10, 2012 Annual accounts 7858143... Registry Nov 15, 2011 Annual return Registry Nov 3, 2011 Change of particulars for director Registry Aug 9, 2011 Annual return Registry Jul 19, 2011 Mortgage Registry Jul 19, 2011 Mortgage 8464317... Financials Feb 4, 2011 Annual accounts Financials Dec 23, 2010 Annual accounts 2610326... Registry Oct 5, 2010 Annual return Registry Jul 13, 2010 Change of registered office address Registry Jul 8, 2010 Annual return Registry Jun 30, 2010 Change of registered office address Registry Jun 30, 2010 Change of registered office address 2662281... Registry Jun 24, 2010 Change of registered office address Registry Jun 24, 2010 Resignation of one Secretary Registry Jun 24, 2010 Resignation of one Secretary 3851... Registry Jun 24, 2010 Resignation of one Secretary Registry Jun 24, 2010 Change of registered office address Registry Jun 24, 2010 Resignation of one Secretary Registry Jun 9, 2010 Change of particulars for director Registry Jun 9, 2010 Change of particulars for director 2647884... Financials May 25, 2010 Annual accounts Registry May 18, 2010 Resolution Registry Apr 17, 2010 Appointment of a person as Director Registry Apr 13, 2010 Change of particulars for director Registry Apr 13, 2010 Change of particulars for director 2621913... Registry Apr 6, 2010 Memorandum of association Registry Apr 6, 2010 Return of allotment of shares Registry Apr 6, 2010 Resolution Registry Mar 22, 2010 Change of particulars for director Registry Mar 22, 2010 Change of particulars for director 2598656... Financials Mar 12, 2010 Annual accounts Registry Feb 2, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jan 16, 2010 Resolution
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 