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ROBERTSON'S CLAIMS MANAGEMENT LIMITED

Company number 06961684

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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)
25 Jul 2016 CH01 Director's details changed for Mr Ben Robertson on 14 July 2016
25 Jul 2016 CH03 Secretary's details changed for Mr Ben Robertson on 14 July 2016
13 May 2016 AD01 Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Unit 21 Fyfield Business Park Fyfield Ongar Essex CM5 0GN on 13 May 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jan 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
03 Sep 2015 TM01 Termination of appointment of William Gaskell as a director on 31 July 2015
01 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
12 Feb 2014 AD01 Registered office address changed from the Corner House the Street Little Dunmow Essex CM6 3HS on 12 February 2014
13 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Oct 2013 AR01 Annual return made up to 14 July 2013
Statement of capital on 2013-10-09
  • GBP 100
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Oct 2012 AR01 Annual return made up to 14 July 2012
11 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Aug 2010 CERTNM Company name changed robertson & co. (The fraud tool box) LIMITED\certificate issued on 04/08/10
  • RES15 ‐ Change company name resolution on 2010-07-20
04 Aug 2010 CONNOT Change of name notice
29 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
18 Jan 2010 SH08 Change of share class name or designation
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 100
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Designation, divided 16/12/2009
08 Aug 2009 288a Director and secretary appointed ben robertson
08 Aug 2009 288a Director appointed gavin robertson