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9-11 ELSYNGE ROAD RTM COMPANY LIMITED

Company number 05852880

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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)
01 Aug 2017 AA Accounts for a dormant company made up to 25 March 2017
14 Jul 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
28 Jun 2017 AP01 Appointment of Miss Florence Mary Glasser as a director on 10 February 2017
24 Apr 2017 AP01 Appointment of Mr Oliver John Stammers as a director on 24 April 2017
08 Feb 2017 TM01 Termination of appointment of Angela Lewington as a director on 8 February 2017
29 Dec 2016 AA Accounts for a dormant company made up to 25 March 2016
07 Jul 2016 AR01 Annual return made up to 21 June 2016 no member list
03 Mar 2016 AA01 Current accounting period extended from 28 September 2015 to 25 March 2016
30 Nov 2015 AP04 Appointment of Grace Miller & Co Ltd as a secretary on 1 September 2015
27 Jul 2015 AR01 Annual return made up to 21 June 2015 no member list
08 Jun 2015 AA Accounts for a dormant company made up to 28 September 2014
01 May 2015 TM02 Termination of appointment of Gcs Property Management Limited as a secretary on 30 April 2015
01 May 2015 AD01 Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to C/O Grace Miller 84 Coombe Road New Malden Surrey KT3 4QS on 1 May 2015
30 Jun 2014 AD01 Registered office address changed from C/O Gcs Property Management Limited Springfields House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 30 June 2014
30 Jun 2014 AR01 Annual return made up to 21 June 2014 no member list
27 Jun 2014 AA Accounts for a dormant company made up to 28 September 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 no member list
13 Feb 2013 AA01 Current accounting period shortened from 30 September 2013 to 28 September 2013
06 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jan 2013 AP04 Appointment of Gcs Property Management Limited as a secretary
10 Jan 2013 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 10 January 2013
10 Jan 2013 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
25 Jun 2012 AR01 Annual return made up to 21 June 2012 no member list
06 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011