SRS RAIL SYSTEM (HOLDINGS) LIMITED filing history - Find and update company information

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SRS RAIL SYSTEM (HOLDINGS) LIMITED

Company number 03046824

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
29 Jul 2021	TM01	Termination of appointment of John Denis Norie Rooke as a director on 27 July 2021	View PDF Termination of appointment of John Denis Norie Rooke as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2020	PSC07	Cessation of Marie-Therese Whatley as a person with significant control on 30 April 2019	View PDF Cessation of Marie-Therese Whatley as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 24 pages (24 pages)
23 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 23 pages (23 pages)
20 Dec 2018	PSC07	Cessation of Nicholas John Whatley as a person with significant control on 20 July 2018	View PDF Cessation of Nicholas John Whatley as a person with significant control on 20 July 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	TM01	Termination of appointment of Nicholas John Whatley as a director on 20 July 2018	View PDF Termination of appointment of Nicholas John Whatley as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 26 pages (26 pages)
27 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
02 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 31 pages (31 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006 09/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 companies act 2006 09/09/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Nov 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 90,000	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 90,000 - link opens in a new window - 7 pages (7 pages)
08 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 25 pages (25 pages)
04 Jun 2015	AR01	Annual return made up to 18 April 2015 Statement of capital on 2015-06-04 GBP 90,000	View PDF Annual return made up to 18 April 2015 Statement of capital on 2015-06-04 GBP 90,000 - link opens in a new window - 6 pages (6 pages)

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