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RTA CLAIM SOLUTIONS LIMITED

Company number 05567589

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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)
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 CH01 Director's details changed for Mr Lee Myles on 10 March 2017
18 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 TM01 Termination of appointment of Simon Oliver as a director on 1 July 2016
01 Jul 2016 CH01 Director's details changed for Mr Timothy James Webb on 1 July 2016
01 Apr 2016 AP01 Appointment of Mr Simon Oliver as a director on 1 April 2016
12 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
17 Jun 2015 TM01 Termination of appointment of Simon Philip Gaden as a director on 17 June 2015
31 Mar 2015 AP01 Appointment of Mr Timothy James Webb as a director on 31 March 2015
31 Mar 2015 AP01 Appointment of Mr Lee Myles as a director on 31 March 2015
31 Mar 2015 AD01 Registered office address changed from 10 Fourways Atherstone Warwickshire CV9 1LG to Unit 13 Progress Business Park Progress Way Croydon CR0 4XD on 31 March 2015
28 Jan 2015 CERTNM Company name changed central auto replacements LIMITED\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-28
14 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
08 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Simon Philip Gaden on 1 August 2012
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders