About

Registered Number: 05895749
Date of Incorporation: 03/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Founded in 2006, Rpcis Ltd are based in London, it has a status of "Active". We don't know the number of employees at this organisation. Duro, Emily Michelle, Brookes, Simon, Duro, Matthew James are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKES, Simon 05 August 2020 - 1
DURO, Matthew James 03 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
DURO, Emily Michelle 03 August 2006 - 1

Filing History

Document Type Date
AP01 - Appointment of director 05 August 2020
CH03 - Change of particulars for secretary 11 May 2020
PSC04 - N/A 11 May 2020
CS01 - N/A 16 September 2019
RESOLUTIONS - N/A 19 July 2019
AA - Annual Accounts 17 July 2019
AD01 - Change of registered office address 28 November 2018
CS01 - N/A 07 September 2018
PSC04 - N/A 07 September 2018
PSC04 - N/A 07 September 2018
CH01 - Change of particulars for director 07 September 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 28 July 2017
AD01 - Change of registered office address 23 March 2017
RESOLUTIONS - N/A 26 August 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 14 May 2014
CERTNM - Change of name certificate 10 March 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 20 September 2010
AD01 - Change of registered office address 25 August 2010
AA - Annual Accounts 05 August 2010
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 31 July 2009
395 - Particulars of a mortgage or charge 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
363a - Annual Return 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
AA - Annual Accounts 21 May 2008
225 - Change of Accounting Reference Date 10 March 2008
363a - Annual Return 17 August 2007
NEWINC - New incorporation documents 03 August 2006

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 14 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.