RMR CONTROL & AUTOMATION LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-08 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-03-31

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11/06/2411 June 2024 Director's details changed for Mr Peter Martin Andrew Eshelby on 2024-06-10

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14/05/2414 May 2024 Confirmation statement made on 2024-05-08 with no updates

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

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21/12/2321 December 2023 Satisfaction of charge 046470120001 in full

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-08 with no updates

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

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-08 with no updates

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

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21/12/2121 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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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP GEORGE ESHELBY / 23/04/2019

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

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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22/12/1622 December 2016 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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15/02/1615 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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16/07/1516 July 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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28/01/1528 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046470120001

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

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18/03/1418 March 2014 DIRECTOR APPOINTED MR ROBERT PHILIP GEORGE ESHELBY

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18/03/1418 March 2014 DIRECTOR APPOINTED MR PETER MARTIN ANDREW ESHELBY

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17/03/1417 March 2014 APPOINTMENT TERMINATED, SECRETARY BRENDA FOWKES

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROY FOWKES

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27/01/1427 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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26/06/1326 June 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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24/01/1324 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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15/08/1215 August 2012 01/04/12 STATEMENT OF CAPITAL GBP 106

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/01/1223 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/01/0923 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 SECRETARY'S PARTICULARS CHANGED

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24/01/0724 January 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 SECRETARY RESIGNED

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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31/01/0631 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/01/0420 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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24/01/0324 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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