RAILTRANZ SYSTEMS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-16 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-03-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Director's details changed for Mr Gajendrakumar Kumar Verma on 2024-01-05

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10/01/2410 January 2024 Change of details for Mr Gajendrakumar Kumar Verma as a person with significant control on 2024-01-05

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-16 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/08/2010 August 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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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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31/10/1931 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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24/12/1824 December 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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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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

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17/03/1617 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN O'BOYLE

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR MATHEW CONWAY

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1420 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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28/06/1328 June 2013 DIRECTOR APPOINTED MR JOHN FRANCIS O'BOYLE

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28/06/1328 June 2013 DIRECTOR APPOINTED MR MATHEW JOHN CONWAY

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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25/03/1325 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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29/05/1229 May 2012 Annual return made up to 16 March 2012 with full list of shareholders

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30/12/1130 December 2011 COMPANY NAME CHANGED EMERGING TECHNOLOGIES CONSULTANCY LIMITED CERTIFICATE ISSUED ON 30/12/11

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 Annual return made up to 16 March 2011 with full list of shareholders

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16/03/1016 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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