RAILSITE TELECOM SERVICES LIMITED

Company Documents

Date	Description
10/04/2510 April 2025	Confirmation statement made on 2025-04-04 with updates View Document
19/11/2419 November 2024	Resolutions View Document
19/11/2419 November 2024	Statement of capital on 2024-11-19 View Document
19/11/2419 November 2024	View Document
04/09/244 September 2024	Termination of appointment of Peter Michael Hinchliffe as a director on 2024-09-04 View Document
17/04/2417 April 2024	Confirmation statement made on 2024-04-04 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/05/2315 May 2023	Micro company accounts made up to 2022-12-31 View Document
06/04/236 April 2023	Confirmation statement made on 2023-04-04 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/09/2014 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
07/04/207 April 2020	CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/09/1923 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
17/04/1917 April 2019	CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View Document
07/02/197 February 2019	REGISTERED OFFICE CHANGED ON 07/02/2019 FROM C/O FORD JOHNSON BELL & COLVILL EPSOM ROAD WEST HORSLEY LEATHERHEAD SURREY KT24 6DG ENGLAND View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/09/1827 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
10/04/1810 April 2018	CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
02/10/172 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/06/175 June 2017	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View Document
13/10/1613 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/10/164 October 2016	REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT 2, RIVER COURT ALBERT DRIVE WOKING SURREY GU21 5RP View Document
20/06/1620 June 2016	Annual return made up to 4 April 2016 with full list of shareholders View Document
04/10/154 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
20/05/1520 May 2015	Annual return made up to 4 April 2015 with full list of shareholders View Document
24/09/1424 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
23/04/1423 April 2014	Annual return made up to 4 April 2014 with full list of shareholders View Document
01/10/131 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
01/05/131 May 2013	Annual return made up to 4 April 2013 with full list of shareholders View Document
20/12/1220 December 2012	CURREXT FROM 30/11/2012 TO 31/12/2012 View Document
03/09/123 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View Document
17/05/1217 May 2012	Annual return made up to 4 April 2012 with full list of shareholders View Document
19/09/1119 September 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
21/06/1121 June 2011	PREVSHO FROM 31/12/2010 TO 30/11/2010 View Document
08/06/118 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL INNES / 01/11/2010 View Document
08/06/118 June 2011	Annual return made up to 4 April 2011 with full list of shareholders View Document
28/09/1028 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
25/05/1025 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HINCHLIFFE / 01/04/2010 View Document
25/05/1025 May 2010	Annual return made up to 4 April 2010 with full list of shareholders View Document
02/10/092 October 2009	REGISTERED OFFICE CHANGED ON 02/10/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR View Document
24/07/0924 July 2009	APPOINTMENT TERMINATED SECRETARY NEIL LEWIS View Document
24/07/0924 July 2009	APPOINTMENT TERMINATED DIRECTOR DAVID HUMPHREY View Document
24/07/0924 July 2009	APPOINTMENT TERMINATED DIRECTOR EDWARD COLBOURNE View Document
07/05/097 May 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View Document
20/02/0920 February 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
21/01/0921 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COLBOURNE / 14/01/2009 View Document
01/11/081 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
24/07/0824 July 2008	DIRECTOR APPOINTED PETER MICHAEL HINCHLIFFE View Document
29/04/0829 April 2008	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
10/10/0710 October 2007	REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR View Document
02/05/072 May 2007	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View Document
31/01/0731 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
10/12/0610 December 2006	NEW DIRECTOR APPOINTED View Document
10/12/0610 December 2006	NEW DIRECTOR APPOINTED View Document
10/12/0610 December 2006	NEW DIRECTOR APPOINTED View Document
08/12/068 December 2006	DIRECTOR RESIGNED View Document
08/12/068 December 2006	AUDITOR'S RESIGNATION View Document
08/12/068 December 2006	NEW DIRECTOR APPOINTED View Document
08/12/068 December 2006	RES DIR, APP DIR 17/11/06 View Document
30/11/0630 November 2006	COMPANY NAME CHANGED ULTRAMAST SERVICES LIMITED CERTIFICATE ISSUED ON 30/11/06 View Document
21/11/0621 November 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
20/04/0620 April 2006	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View Document
16/02/0616 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
07/10/057 October 2005	NEW SECRETARY APPOINTED View Document
07/10/057 October 2005	SECRETARY RESIGNED View Document

21/09/0521 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
08/06/058 June 2005	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View Document
02/03/052 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/052 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/0424 August 2004	NEW SECRETARY APPOINTED View Document
24/08/0424 August 2004	REGISTERED OFFICE CHANGED ON 24/08/04 FROM: FROGMORE HALL FROGMORE PARK WATTON AT STONE HERTFORDSHIRE SG14 3RU View Document
24/08/0424 August 2004	SECRETARY RESIGNED View Document
15/04/0415 April 2004	LOCATION OF REGISTER OF MEMBERS View Document
05/04/045 April 2004	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View Document
17/03/0417 March 2004	SECRETARY'S PARTICULARS CHANGED View Document
04/02/044 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
29/09/0329 September 2003	REGISTERED OFFICE CHANGED ON 29/09/03 FROM: FROGMORE HALL FROGMORE PARK WATTON AT STONE HERTFORDSHIRE SG14 3RU View Document
19/09/0319 September 2003	REGISTERED OFFICE CHANGED ON 19/09/03 FROM: PO BOX 36833 180 STRAND LONDON WC2R 1WL View Document
13/08/0313 August 2003	NEW DIRECTOR APPOINTED View Document
13/08/0313 August 2003	DIRECTOR RESIGNED View Document
13/08/0313 August 2003	NEW SECRETARY APPOINTED View Document
12/08/0312 August 2003	ARTICLES OF ASSOCIATION View Document
11/08/0311 August 2003	SECRETARY RESIGNED View Document
04/08/034 August 2003	COMPANY NAME CHANGED RT GROUP TELECOM SERVICES LIMITE D CERTIFICATE ISSUED ON 04/08/03 View Document
23/04/0323 April 2003	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View Document
10/04/0310 April 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/04/036 April 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/04/036 April 2003	REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS View Document
06/04/036 April 2003	LOCATION OF REGISTER OF MEMBERS View Document
06/04/036 April 2003	SECRETARY RESIGNED View Document
06/04/036 April 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/04/036 April 2003	NEW SECRETARY APPOINTED View Document
19/12/0219 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
19/11/0219 November 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/11/0219 November 2002	NEW DIRECTOR APPOINTED View Document
19/11/0219 November 2002	DIRECTOR RESIGNED View Document
04/11/024 November 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/10/0221 October 2002	COMPANY NAME CHANGED RAILTRACK TELECOM SERVICES LIMIT ED CERTIFICATE ISSUED ON 21/10/02 View Document
10/04/0210 April 2002	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View Document
14/03/0214 March 2002	DIRECTOR RESIGNED View Document
25/02/0225 February 2002	REGISTERED OFFICE CHANGED ON 25/02/02 FROM: RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE View Document
25/02/0225 February 2002	LOCATION OF REGISTER OF MEMBERS View Document
11/02/0211 February 2002	NEW DIRECTOR APPOINTED View Document
05/02/025 February 2002	SECRETARY RESIGNED View Document
05/02/025 February 2002	DIRECTOR RESIGNED View Document
05/02/025 February 2002	SECRETARY RESIGNED View Document
05/02/025 February 2002	SECRETARY RESIGNED View Document
05/02/025 February 2002	SECRETARY RESIGNED View Document
05/02/025 February 2002	NEW DIRECTOR APPOINTED View Document
04/02/024 February 2002	DIRECTOR RESIGNED View Document
02/10/012 October 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
06/09/016 September 2001	SECRETARY'S PARTICULARS CHANGED View Document
06/06/016 June 2001	NEW SECRETARY APPOINTED View Document
18/04/0118 April 2001	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View Document
29/01/0129 January 2001	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View Document
06/12/006 December 2000	NEW DIRECTOR APPOINTED View Document
27/11/0027 November 2000	NEW SECRETARY APPOINTED View Document
27/11/0027 November 2000	DIRECTOR RESIGNED View Document
27/11/0027 November 2000	SECRETARY RESIGNED View Document
18/04/0018 April 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/04/0018 April 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/00 View Document
18/04/0018 April 2000	S386 DISP APP AUDS 04/04/00 View Document
18/04/0018 April 2000	NEW SECRETARY APPOINTED View Document
18/04/0018 April 2000	NEW DIRECTOR APPOINTED View Document
18/04/0018 April 2000	NEW DIRECTOR APPOINTED View Document
18/04/0018 April 2000	NEW SECRETARY APPOINTED View Document
18/04/0018 April 2000	NEW SECRETARY APPOINTED View Document
18/04/0018 April 2000	NEW SECRETARY APPOINTED View Document
18/04/0018 April 2000	NEW SECRETARY APPOINTED View Document
18/04/0018 April 2000	NEW DIRECTOR APPOINTED View Document
18/04/0018 April 2000	S80A AUTH TO ALLOT SEC 04/04/00 View Document
18/04/0018 April 2000	ADOPT MEM AND ARTS 04/04/00 View Document
17/04/0017 April 2000	DIRECTOR RESIGNED View Document
17/04/0017 April 2000	DIRECTOR RESIGNED View Document
04/04/004 April 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/04/004 April 2000	SECRETARY RESIGNED View Document

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