RPS TIMETRAX LIMITED

Company number 02971028

Date	Type	Description	View / Download
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	(3 pages)
25 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	(4 pages)
14 Mar 2024	MR04	Satisfaction of charge 1 in full	(1 page)
06 Nov 2023	AP01	Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023	(2 pages)
06 Nov 2023	AP01	Appointment of Mr James David Lovell as a director on 2 November 2023	(2 pages)
06 Nov 2023	TM01	Termination of appointment of Andrew James Gillespie as a director on 2 November 2023	(1 page)
06 Nov 2023	TM01	Termination of appointment of William Brownlie as a director on 2 November 2023	(1 page)
09 Oct 2023	AP03	Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023	(2 pages)
09 Oct 2023	TM02	Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023	(1 page)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
12 Jun 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	(1 page)
16 Mar 2023	AP01	Appointment of Mr Andrew James Gillespie as a director on 28 February 2023	(2 pages)
15 Mar 2023	TM01	Termination of appointment of Karen Lorraine Atterbury as a director on 28 February 2023	(1 page)
15 Mar 2023	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Judith Cottrell as a director on 28 February 2023	(1 page)
15 Mar 2023	AP01	Appointment of Mr William Brownlie as a director on 28 February 2023	(2 pages)
14 Mar 2023	AP03	Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023	(2 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	(3 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
11 May 2022	AP03	Appointment of Mrs Karen Lorraine Atterbury as a secretary on 9 May 2022	(2 pages)
11 May 2022	AP01	Appointment of Mrs Karen Lorraine Atterbury as a director on 9 May 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of David Joseph Gormley as a director on 4 February 2022	(1 page)
08 Feb 2022	TM02	Termination of appointment of David Joseph Gormley as a secretary on 4 February 2022	(1 page)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	(3 pages)