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REDTAIL TELEMATICS LIMITED

Company number 07407204

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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)
06 Jun 2018 SH02 Sub-division of shares on 2 May 2018
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 3,600.00
30 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2018 TM01 Termination of appointment of Graham Leslie Maile as a director on 2 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
06 Jul 2016 MR01 Registration of charge 074072040003, created on 5 July 2016
25 Jan 2016 AP01 Appointment of Mr Timothy Jackson as a director on 25 January 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 300
01 Jun 2015 MR01 Registration of charge 074072040002, created on 1 June 2015
06 May 2015 MR01 Registration of charge 074072040001, created on 5 May 2015
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 300
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 300
09 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
12 Aug 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
14 Oct 2010 NEWINC Incorporation