RT AUTOMATION LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2025-01-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-09 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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12/12/2412 December 2024 Appointment of Mrs Caroline Jane Crawley as a director on 2024-11-19

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04/12/244 December 2024 Registration of charge 106896960001, created on 2024-12-03

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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03/02/223 February 2022 Appointment of Mrs Sarah Lesley Evans as a director on 2021-04-01

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02/02/222 February 2022 Statement of capital following an allotment of shares on 2021-11-15

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Memorandum and Articles of Association

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25/11/2125 November 2021 Resolutions

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22/11/2122 November 2021 Particulars of variation of rights attached to shares

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2021-04-01

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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13/09/1913 September 2019 PREVSHO FROM 31/03/2019 TO 31/01/2019

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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20/11/1820 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CRAWLEY

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23/03/1823 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018

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27/03/1727 March 2017 DIRECTOR APPOINTED MR KEVIN CRAWLEY

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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24/03/1724 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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