Advanced company searchLink opens in new window

RUNPATH SUPPORT LIMITED

Company number 05450053

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 2017 AP01 Appointment of Mr William James Spencer Floydd as a director on 18 October 2017
20 Oct 2017 AD01 Registered office address changed from Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 20 October 2017
06 Oct 2017 AA Full accounts made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
04 Apr 2017 AD01 Registered office address changed from 4th Floor, 131 Finsbury Pavement London EC2A 1NT England to Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF on 4 April 2017
16 Dec 2016 AD01 Registered office address changed from 112-116 Old Street London EC1V 9BG to 4th Floor, 131 Finsbury Pavement London EC2A 1NT on 16 December 2016
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,000
25 Jan 2016 CERTNM Company name changed integrated distribution services LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 AP01 Appointment of Mr Ian Anthony Major as a director on 1 July 2015
08 Dec 2015 AP01 Appointment of Mr Saul Devine as a director on 1 July 2015
10 Nov 2015 MR01 Registration of charge 054500530002, created on 5 November 2015
25 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2,000
25 Jun 2015 AD01 Registered office address changed from 99 Gosport Road Fareham Hampshire PO16 0PY to 112-116 Old Street London EC1V 9BG on 25 June 2015
22 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
29 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2,000
11 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 TM01 Termination of appointment of James Hedley Rawlingson as a director
27 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2012 AP01 Appointment of Mr Andrew Milligan as a director
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AP01 Appointment of Mr James Hedley Rawlingson as a director
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders