ROAD MANAGEMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Director's details changed for Mr Jonathan Woodbridge on 2025-06-05 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/10/2413 October 2024 | Secretary's details changed for Mrs Alison Woodbridge on 2024-10-13 |
| 01/10/241 October 2024 | Change of details for Mr Jonathan Charles Woodbridge as a person with significant control on 2024-10-01 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 01/10/241 October 2024 | Notification of Alison Woodbridge as a person with significant control on 2024-10-01 |
| 01/07/241 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/01/212 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 300000 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/05/1425 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES WOODBRIDGE / 08/02/2013 |
| 14/05/1314 May 2013 | SAIL ADDRESS CHANGED FROM: C/O J C WOODBRIDGE OAK HOUSE PARTRIDGE LANE RUSPER HORSHAM WEST SUSSEX RH12 4RW UNITED KINGDOM |
| 14/05/1314 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 14/05/1314 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON WOODBRIDGE / 08/02/2013 |
| 14/05/1314 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM C/O J WOODBRIDGE OAK HOUSE PARTRIDGE LANE RUSPER HORSHAM WEST SUSSEX RH12 4RW UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/06/127 June 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 07/06/127 June 2012 | SAIL ADDRESS CHANGED FROM: C/O J C WOODBRIDGE RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QT UNITED KINGDOM |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM RINGLEY PARK HOUSE 59 REIGATE HOUSE REIGATE SURREY RH2 0QT |
| 15/06/1115 June 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO BATTIATO |
| 26/09/1026 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/1025 September 2010 | DISS40 (DISS40(SOAD)) |
| 22/09/1022 September 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY PARAMOUNT FINANCIAL SERVICES LTD |
| 16/09/1016 September 2010 | SAIL ADDRESS CREATED |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED DR GIANFRANCO BATTIATO |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | SECRETARY APPOINTED MRS ALISON CAROLINE WOODBRIDGE |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 05/10/005 October 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: GARDEN COURT WESTHUMBLE DORKING SURREY RH5 6BT |
| 14/01/0014 January 2000 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/05/9822 May 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/09/9724 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 05/08/975 August 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | SECRETARY RESIGNED |
| 28/09/9528 September 1995 | AUDITOR'S RESIGNATION |
| 28/09/9528 September 1995 | NEW SECRETARY APPOINTED |
| 28/09/9528 September 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | S386 DISP APP AUDS 08/03/94 |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/03/9330 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company