- Company Overview for ROAD SAFETY CONSULTING LIMITED (05225549)
- Filing history for ROAD SAFETY CONSULTING LIMITED (05225549)
- People for ROAD SAFETY CONSULTING LIMITED (05225549)
- More for ROAD SAFETY CONSULTING LIMITED (05225549)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Sep 2015 | AD01 | Registered office address changed from Quantic Accountancy Limited Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015 | |
09 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
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07 Sep 2015 | AP03 | Appointment of Elaine Bingham as a secretary on 3 September 2015 | |
07 Sep 2015 | TM02 | Termination of appointment of Hilary Emily Gandy as a secretary on 3 September 2015 | |
23 Jun 2015 | RESOLUTIONS |
Resolutions
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17 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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20 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
11 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
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04 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
11 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
02 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
12 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
04 May 2011 | CH01 | Director's details changed for Hilary Emily Gandy on 4 April 2011 | |
04 May 2011 | CH03 | Secretary's details changed for Hilary Emily Gandy on 4 April 2011 | |
04 May 2011 | CH01 | Director's details changed for Malcolm Keith Gandy on 4 April 2011 | |
25 Nov 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
27 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
18 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
10 Sep 2009 | 363a | Return made up to 08/09/09; full list of members | |
04 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
08 Sep 2008 | 363a | Return made up to 08/09/08; full list of members | |
08 Sep 2008 | 190 | Location of debenture register | |
08 Sep 2008 | 353 | Location of register of members | |
08 Sep 2008 | 287 | Registered office changed on 08/09/2008 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH |