R4TELECOM LIMITED

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Company Documents

DateDescription
10/05/2510 May 2025 Confirmation statement made on 2025-05-08 with no updates

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22/02/2522 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with no updates

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21/02/2421 February 2024 Micro company accounts made up to 2023-05-31

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09/09/239 September 2023 Appointment of Ms Rebecca Ann Edwards as a director on 2023-09-01

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09/09/239 September 2023 Appointment of Mr Richard David Edwards as a director on 2023-09-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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07/02/237 February 2023 Micro company accounts made up to 2022-05-31

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31/12/2231 December 2022 Termination of appointment of Richard David Edwards as a director on 2022-12-31

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31/12/2231 December 2022 Termination of appointment of Rebecca Ann Edwards as a director on 2022-12-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-08 with no updates

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03/02/223 February 2022 Micro company accounts made up 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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13/02/2013 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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06/02/196 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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20/02/1820 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/01/175 January 2017 DIRECTOR APPOINTED MR RICHARD DAVID EDWARDS

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05/01/175 January 2017 DIRECTOR APPOINTED MRS REBECCA ANN MORRIS

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/05/1522 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/05/1412 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS RITA IMELDA EDWARDS / 01/09/2013

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12/05/1412 May 2014 SAIL ADDRESS CREATED

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12/05/1412 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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

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12/05/1412 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN EDWARDS / 01/09/2013

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA IMELDA EDWARDS / 01/09/2013

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O HAINES WATTS 5 BUCKINGHAM PLACE BELLFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HQ ENGLAND

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 15 SANDFORD GARDENS HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1QT

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09/05/139 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1216 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/05/1013 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RITA IMELDA EDWARDS / 08/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN EDWARDS / 08/05/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/06/095 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/07/076 July 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/06/0623 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/05/0517 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/05/0427 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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08/05/038 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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