ROADSIDE TECHNOLOGY SERVICES LIMITED
Company number 00487190 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Liquidators' statement of receipts and payments to 2026-03-26 · 14 pages | View document |
| 9 Apr 2025 | Termination of appointment of Heather Marie Green as a director on 2025-03-31 · 1 page | View document |
| 4 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Apr 2025 | Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 11th Floor One Temple Row Birmingham B2 5LG on 2025-04-04 · 3 pages | View document |
| 4 Apr 2025 | Declaration of solvency · 6 pages | View document |
| 4 Apr 2025 | Resolutions · 1 page | View document |
| 31 Jul 2024 | Register(s) moved to registered inspection location Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB · 1 page | View document |
| 31 Jul 2024 | Register inspection address has been changed to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 14 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 15 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 8 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 28 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 15 pages | View document |
| 13 Jul 2021 | Appointment of Mrs Heather Marie Green as a director on 2021-07-13 · 2 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 27 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 17 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 16 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY CRAIG DONALDSON | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 11 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY | View document |
| 11 Apr 2011 | RE SECTION 517 | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 27 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 | View document |
| 1 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM NEW CENTURY PARK PO BOX 53 COVENTRY CV3 1HJ | View document |
| 25 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Aug 2007 | COMPANY NAME CHANGED M (ELLIOTT AUTOMATION) LIMITED CERTIFICATE ISSUED ON 20/08/07 | View document |
| 4 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | SECRETARY RESIGNED | View document |
| 6 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2006 | COMPANY NAME CHANGED MARCONI (ELLIOTT AUTOMATION) LIM ITED CERTIFICATE ISSUED ON 21/03/06 | View document |
| 28 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2003 | RE: CHARGE 17/05/03 | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Apr 2003 | SECURITY PACKAGE, ETC 20/03/03 | View document |
| 28 Jan 2003 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: ONE BRUTON STREET LONDON W1J 6AQ | View document |
| 24 Sep 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | DIRECTOR RESIGNED | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | S366A DISP HOLDING AGM 30/01/01 | View document |
| 15 Feb 2001 | COMPANY NAME CHANGED G.E.C.-ELLIOTT AUTOMATION LIMITE D CERTIFICATE ISSUED ON 15/02/01 | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: ONE BRUTON STREET LONDON W1X 8AQ | View document |
| 28 Sep 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Dec 1999 | DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1998 | SECRETARY RESIGNED | View document |
| 7 Apr 1998 | 288B · 2 pages | View document |
| 7 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 1 STANHOPE GATE LONDON W1A 1EH. | View document |
| 16 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | 288A · 3 pages | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1997 | DIRECTOR RESIGNED | View document |
| 9 Apr 1997 | DIRECTOR RESIGNED | View document |
| 17 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Oct 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | View document |
| 27 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Oct 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 89 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 257 pages | View document |
| 20 Oct 1994 | 363X · 8 pages | View document |
| 20 Oct 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Oct 1993 | 363X · 12 pages | View document |
| 15 Oct 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS | View document |
| 25 May 1993 | DIRECTOR RESIGNED | View document |
| 25 May 1993 | 288 · 4 pages | View document |
| 25 May 1993 | DIRECTOR RESIGNED | View document |
| 23 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Oct 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1992 | 363X · 14 pages | View document |
| 30 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 10 Oct 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1991 | 363X · 14 pages | View document |
| 25 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Mar 1991 | 288 · 2 pages | View document |
| 15 Oct 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS | View document |
| 15 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 10 Sep 1990 | 288 · 2 pages | View document |
| 10 Sep 1990 | DIRECTOR RESIGNED | View document |
| 9 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 1990 | ADOPT MEM AND ARTS 19/03/90 | View document |
| 19 Jan 1990 | 403A · 1 page | View document |
| 19 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 Oct 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS | View document |
| 6 Oct 1989 | 288 · 2 pages | View document |
| 6 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1989 | 288 · 2 pages | View document |
| 18 Sep 1989 | DIRECTOR RESIGNED | View document |
| 20 Apr 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 1989 | 403A · 3 pages | View document |
| 20 Apr 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 Oct 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS | View document |
| 20 Oct 1988 | 363 · 16 pages | View document |
| 8 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 1988 | 403A · 2 pages | View document |
| 8 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS | View document |
| 23 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 23 Oct 1987 | 363 · 8 pages | View document |
| 28 Sep 1987 | 288 · 2 pages | View document |
| 28 Sep 1987 | DIRECTOR RESIGNED | View document |
| 23 Apr 1987 | 403A · 2 pages | View document |
| 23 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1986 | 288 · 2 pages | View document |
| 4 Oct 1986 | 363 · 9 pages | View document |
| 4 Oct 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 4 Oct 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS | View document |
| 18 Oct 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 | View document |
| 19 Oct 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 | View document |
| 28 Oct 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 | View document |
| 15 Oct 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 | View document |
| 17 Oct 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 | View document |
| 18 Oct 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 | View document |
| 1 Dec 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/70 | View document |
| 20 Aug 1957 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/57 | View document |
| 10 Oct 1950 | CERTIFICATE OF INCORPORATION | View document |