RMADA LIMITED
Company number 06617254 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 11 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Director's details changed for Mr Barry John Pamplin on 2022-12-23 · 2 pages | View document |
| 8 Dec 2022 | Cessation of Terotechnica Limited as a person with significant control on 2022-11-02 · 1 page | View document |
| 8 Dec 2022 | Cessation of Integrated Maintenance Solutions Limited as a person with significant control on 2022-11-02 · 1 page | View document |
| 8 Dec 2022 | Change of details for Optimise (Ms) Limited as a person with significant control on 2022-11-02 · 2 pages | View document |
| 24 Nov 2022 | Termination of appointment of Malcolm Swales as a director on 2022-11-09 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Malcolm Andrew Regler as a director on 2022-11-09 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Alison Lorraine Mclaren as a director on 2022-11-09 · 1 page | View document |
| 24 Nov 2022 | Registered office address changed from C/O Bromhead Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL to Boundary House 91 Charterhouse Street London EC1M 6HR on 2022-11-24 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Alison Lorraine Mclaren as a secretary on 2022-11-09 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Philip Allan Winder as a director on 2022-11-09 · 1 page | View document |
| 24 Nov 2022 | Registered office address changed from Boundary House 91 Charterhouse Street London EC1M 6HR England to C/O Stone King Llp, Boundary House 91 Charterhouse Street London EC1M 6HR on 2022-11-24 · 1 page | View document |
| 26 Oct 2022 | Notification of Optimise (Ms) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Oct 2022 | Cessation of Optimise Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 12 Oct 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-11 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LORRAINE MCLAREN / 06/06/2018 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN PAMPLIN / 06/06/2018 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALLAN WINDER / 06/06/2018 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SWALES / 06/06/2018 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANDREW REGLER / 06/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATED MAINTENANCE SOLUTIONS LIMITED | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEROTECHNICA LIMITED | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMISE LIMITED | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Aug 2016 | DIRECTOR APPOINTED MALCOLM SWALES | View document |
| 8 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 7200 | View document |
| 3 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW PLYMOUTH DEVON PL6 7TL ENGLAND | View document |
| 13 Apr 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 1 HARTLEY AVENUE MANNAMEAD PLYMOUTH DEVON PL3 5HW ENGLAND | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH STEVEN | View document |
| 14 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEVEN | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LORRAINE MCLAREN / 11/06/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN PAMPLIN / 11/06/2010 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MR GRAHAM STEVEN | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MR BARRY JOHN PAMPLIN | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MRS ELISABETH MARY STEVEN | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MRS ALISON LORRAINE MCLAREN | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MR MALCOLM ANDREW REGLER | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 1 HARLEY AVENUE MANNAMEAD PLYMOUTH DEVON PL3 5HW | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 27 Jun 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | View document |
| 27 Jun 2008 | SECRETARY APPOINTED ALISON LORRAINE MCLAREN | View document |
| 27 Jun 2008 | DIRECTOR APPOINTED PHILIP ALLAN WINDER | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | View document |
| 11 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |