R & D TAX AND GRANTS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewAppointment of Mr Michael Lee Cauter as a director on 2025-09-03

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17/05/2517 May 2025 Confirmation statement made on 2025-05-04 with no updates

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15/05/2515 May 2025 Registered office address changed from Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT England to K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 2025-05-15

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19/02/2519 February 2025 Accounts for a dormant company made up to 2024-05-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-04 with no updates

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27/02/2427 February 2024 Accounts for a dormant company made up to 2023-05-31

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26/09/2326 September 2023 Termination of appointment of Brendan Joseph Molloy as a director on 2023-09-26

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26/09/2326 September 2023 Termination of appointment of Michael Melvin Keyse as a director on 2023-09-26

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23/05/2323 May 2023 Confirmation statement made on 2023-05-04 with no updates

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16/11/2216 November 2022 Accounts for a dormant company made up to 2022-05-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-04 with no updates

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04/04/224 April 2022 Director's details changed for Mr Andrew Robert Melbourne on 2022-03-29

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25/01/2225 January 2022 Confirmation statement made on 2022-01-20 with updates

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29/07/2129 July 2021 Cessation of R&D Tax Claims Limited as a person with significant control on 2021-07-22

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29/07/2129 July 2021 Termination of appointment of Mark John Evans as a secretary on 2021-07-22

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29/07/2129 July 2021 Termination of appointment of Mark John Evans as a director on 2021-07-22

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29/07/2129 July 2021 Change of details for Randd Uk Limited as a person with significant control on 2021-07-22

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29/07/2129 July 2021 Appointment of Mr Andrew Robert Melbourne as a director on 2021-07-22

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29/07/2129 July 2021 Registered office address changed from 8 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD United Kingdom to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 2021-07-29

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16/07/2116 July 2021 Total exemption full accounts made up to 2021-05-31

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28/06/2128 June 2021 Cessation of Mark John Evans as a person with significant control on 2017-12-27

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28/06/2128 June 2021 Notification of R&D Tax Claims Limited as a person with significant control on 2017-12-27

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25/06/2125 June 2021 Previous accounting period extended from 2021-03-31 to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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05/07/195 July 2019 31/03/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN EVANS / 12/04/2019

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 1ST FLOOR MERCURY HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM

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12/04/1912 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN EVANS / 12/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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22/10/1822 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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16/05/1716 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM UNIT 8 PENDEFORD PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON STAFFS WV9 5HD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 20 January 2016 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/03/1310 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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10/03/1310 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN EVANS / 01/02/2012

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10/03/1310 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN EVANS / 01/02/2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/01/1230 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011 DIRECTOR APPOINTED MARK JOHN EVANS

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16/02/1116 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/02/105 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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05/02/105 February 2010 SAIL ADDRESS CREATED

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MELVIN KEYSE / 01/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOSEPH MOLLOY / 01/10/2009

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27/09/0927 September 2009 DIRECTOR APPOINTED MICHAEL KEYSE

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16/02/0916 February 2009 SECRETARY APPOINTED MARK JOHN EVANS

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16/02/0916 February 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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09/02/099 February 2009 DIRECTOR APPOINTED BRENDAN JOSEPH MOLLOY

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM

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20/01/0920 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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