AGM RCM LIMITED
Company Documents
Date | Description |
---|---|
14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
16/06/2516 June 2025 | Appointment of Mr Marios Kyriacos Michael as a director on 2025-06-16 |
16/06/2516 June 2025 | Change of details for Dg Consult (Galashiels) Limited as a person with significant control on 2025-06-16 |
13/05/2513 May 2025 | Total exemption full accounts made up to 2023-12-30 |
29/03/2529 March 2025 | Compulsory strike-off action has been discontinued |
29/03/2529 March 2025 | Compulsory strike-off action has been discontinued |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
02/12/242 December 2024 | Notification of David Robertson Gray as a person with significant control on 2024-08-26 |
02/12/242 December 2024 | Cessation of David Robertson Gray as a person with significant control on 2024-12-02 |
02/12/242 December 2024 | Cessation of Pg Construction Management Holdings Limited as a person with significant control on 2024-08-26 |
02/12/242 December 2024 | Notification of Dg Consult (Galashiels) Limited as a person with significant control on 2024-08-26 |
18/10/2418 October 2024 | Confirmation statement made on 2024-08-26 with updates |
24/02/2424 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
02/01/242 January 2024 | Termination of appointment of Jonathan David Mcmahon as a director on 2023-12-31 |
31/12/2331 December 2023 | Micro company accounts made up to 2022-12-30 |
30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
30/09/2330 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
19/06/2319 June 2023 | Registration of charge 139151110005, created on 2023-06-14 |
19/06/2319 June 2023 | Registration of charge 139151110006, created on 2023-06-14 |
03/05/233 May 2023 | Registration of charge 139151110004, created on 2023-04-27 |
02/05/232 May 2023 | Satisfaction of charge 139151110002 in full |
02/05/232 May 2023 | Satisfaction of charge 139151110003 in full |
15/02/2315 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
24/10/2224 October 2022 | Satisfaction of charge 139151110001 in full |
20/10/2220 October 2022 | Registration of charge 139151110003, created on 2022-10-12 |
19/10/2219 October 2022 | Resolutions |
19/10/2219 October 2022 | Memorandum and Articles of Association |
19/10/2219 October 2022 | Resolutions |
18/10/2218 October 2022 | Registration of charge 139151110002, created on 2022-10-12 |
13/10/2213 October 2022 | Registration of charge 139151110001, created on 2022-10-12 |
19/05/2219 May 2022 | Termination of appointment of John Barry Watson as a director on 2022-05-19 |
14/02/2214 February 2022 | Incorporation |
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