RSS INFRASTRUCTURE LIMITED
Company number 06278727 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2026 | Change of details for Mr Richard Toy as a person with significant control on 2026-07-25 · 2 pages | View document |
| 29 Jun 2026 | Full accounts made up to 2025-09-30 · 26 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Full accounts made up to 2024-09-30 · 25 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Apr 2024 | Full accounts made up to 2023-09-30 · 26 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Apr 2023 | Full accounts made up to 2022-09-30 · 21 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Feb 2022 | Cessation of Peter Thompson as a person with significant control on 2018-04-01 · 1 page | View document |
| 28 Feb 2022 | Cessation of Birmingham City Council as a person with significant control on 2018-04-01 · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 24 Mar 2021 | PREVEXT FROM 30/06/2020 TO 30/09/2020 | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 6 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM ATLAS BUILDING 16 PORTLAND STREET ASTON BIRMINGHAM B6 5RX | View document |
| 24 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CHANGE OF COMPANY NAME 13/07/2018 | View document |
| 18 Jul 2018 | COMPANY NAME CHANGED RAIL SAFETY SOLUTIONS LTD CERTIFICATE ISSUED ON 18/07/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 3 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON | View document |
| 20 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062787270004 | View document |
| 8 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062787270003 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRMINGHAM CITY COUNCIL | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TOY | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER THOMPSON | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN HARRISON | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY DUNN | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Sep 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 | View document |
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM B11 2AA UNITED KINGDOM | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR SEAN HARRISON | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR TONY DUNN | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR PETER THOMPSON | View document |
| 20 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LANGFORD | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUGWELL | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LANGFORD | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM SOMERTON HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR RICHARD JOHN TOY | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MARK COIA | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SOUTHALL | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK COIA | View document |
| 13 Jun 2012 | ADOPT ARTICLES 28/05/2012 | View document |
| 2 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR ANDREW NEIL SCOTT | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR DANIEL JOHN LANGFORD | View document |
| 25 Nov 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MR ANDREW PAUL TUGWELL | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN DAVID SOUTHALL | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM C/O M COIA SOMERTON HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY WALES | View document |
| 25 Nov 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SCHOFIELD | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL SCHOFIELD / 13/06/2010 | View document |
| 5 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR APPOINTED JOHN ELLISON | View document |
| 22 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED MARK COIA | View document |
| 30 Nov 2009 | SECRETARY APPOINTED MARK COIA | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN JEFFREYS | View document |
| 20 Oct 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM UNIT G4 SOUTH POINT INDUSTRIAL ESTATE FORESHAW ROAD CARDIFF CF10 4SP | View document |
| 20 Oct 2009 | Annual return made up to 13 June 2009 with full list of shareholders | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM SOMERTON HOUSE HAZELL DRIVE NEWPORT NP10 8FY | View document |
| 8 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |