RTLS COMMUNICATIONS LIMITED
Company number 09272544 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 May 2026 | Application to strike the company off the register · 3 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 4 Sep 2025 | Full accounts made up to 2024-09-30 · 20 pages | View document |
| 29 Jul 2025 | Appointment of Ms Michelle Bennett as a director on 2025-07-25 · 2 pages | View document |
| 17 Apr 2025 | Termination of appointment of Sarah Jane Dixon as a director on 2025-04-04 · 1 page | View document |
| 17 Apr 2025 | Appointment of Mr Peter Schieser as a director on 2025-04-04 · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 30 Aug 2024 | Full accounts made up to 2023-09-30 · 21 pages | View document |
| 24 Jul 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 · 1 page | View document |
| 16 Jan 2024 | Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Richard Hilton Jones as a director on 2023-12-31 · 1 page | View document |
| 9 Jan 2024 | Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ · 1 page | View document |
| 8 Jan 2024 | Register inspection address has been changed to 2 New Street Square London EC4A 3BZ · 1 page | View document |
| 12 Oct 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 12 Dec 2022 | Resolutions · 1 page | View document |
| 12 Dec 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 12 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 2022-12-07 · 1 page | View document |
| 7 Dec 2022 | Current accounting period shortened from 2023-10-31 to 2023-09-30 · 1 page | View document |
| 7 Dec 2022 | Appointment of Mr Richard Lek as a director on 2022-12-02 · 2 pages | View document |
| 7 Dec 2022 | Appointment of Mr Richard Hilton Jones as a director on 2022-12-02 · 2 pages | View document |
| 7 Dec 2022 | Appointment of Mr James Paul Earnshaw as a director on 2022-12-02 · 2 pages | View document |
| 7 Dec 2022 | Notification of Adt Fire and Security Plc as a person with significant control on 2022-12-02 · 2 pages | View document |
| 7 Dec 2022 | Cessation of Daniel Richard Speechley as a person with significant control on 2022-12-02 · 1 page | View document |
| 7 Dec 2022 | Termination of appointment of Daniel Richard Speechley as a director on 2022-12-02 · 1 page | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-15 with updates · 4 pages | View document |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 16 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 6 Aug 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 63 PARK ROAD UXBRIDGE UB8 1NN UNITED KINGDOM | View document |
| 18 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 24 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD SPEECHLEY / 12/12/2017 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |