RAILSAFE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 12/05/2312 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1318 December 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAI LAI CHUN MAK / 25/10/2010 |
| 25/11/1025 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAI LAI CHUN MAK / 25/10/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MURRAY / 25/10/2010 |
| 22/12/0922 December 2009 | ARTICLES OF ASSOCIATION |
| 15/12/0915 December 2009 | COMPANY NAME CHANGED RAILSAFE (HOLDINGS) LTD CERTIFICATE ISSUED ON 15/12/09 |
| 15/12/0915 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0930 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MURRAY / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAI LAI CHUN MAK / 01/10/2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: KINNAIR & COMPANY ASTON HOUSE, REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | SECRETARY RESIGNED |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: STANLEY YARD COWEN ROAD BLAYDON TYNE & WEAR NE21 5TW |
| 27/10/0227 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 25/10/0025 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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