RMK TALENT SOLUTIONS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/11/2313 November 2023 Registered office address changed from 15/16 Queen Street Edinburgh EH2 1JE Scotland to Herkimer House Herkimer House Mill Road Enterprise Park Linlithgow EH49 7SF on 2023-11-13

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31/08/2331 August 2023 Termination of appointment of David Tait as a director on 2023-08-31

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-04-30

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with updates

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31/08/2331 August 2023 Cessation of David Tait as a person with significant control on 2023-08-31

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31/08/2331 August 2023 Change of details for Mr Gregor Euan Ormond as a person with significant control on 2023-08-31

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08/05/238 May 2023 Confirmation statement made on 2023-04-26 with updates

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20/04/2320 April 2023 Change of share class name or designation

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20/04/2320 April 2023 Particulars of variation of rights attached to shares

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Memorandum and Articles of Association

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Notification of David Tait as a person with significant control on 2022-04-25

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26/04/2226 April 2022 Notification of Gregor Euan Ormond as a person with significant control on 2022-04-25

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26/04/2226 April 2022 Confirmation statement made on 2022-04-26 with updates

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26/04/2226 April 2022 Cessation of Redmill Resourcing Limited as a person with significant control on 2022-04-25

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-04-30

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22/12/2122 December 2021 Certificate of change of name

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 Registered office address changed from , Swanston House 13 Swanston Park, Edinburgh, EH10 7BR, Scotland to 15/16 Queen Street Edinburgh EH2 1JE on 2021-04-13

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09/07/209 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE KEILLAR / 27/04/2020

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03/06/193 June 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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20/07/1820 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRIS KEILLAR / 26/04/2018

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26/04/1826 April 2018 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE KEILLAR / 26/04/2018

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN HARRIS KEILLAR / 26/04/2018

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30/10/1730 October 2017 30/04/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 24 YORK PLACE EDINBURGH EH1 3EP

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MRS LESLEY ANNE KEILLAR / 04/09/2017

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN HARRIS KEILLAR / 04/09/2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE KEILLAR / 04/09/2017

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06/09/176 September 2017 Registered office address changed from , 24 York Place, Edinburgh, EH1 3EP to 15/16 Queen Street Edinburgh EH2 1JE on 2017-09-06

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/04/1528 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/10/1013 October 2010 DIRECTOR APPOINTED MRS LESLEY ANNE KEILLAR

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27/04/1027 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/05/0815 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/06/0714 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/01/0718 January 2007

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 60A GEORGE STREET EDINBURGH EH2 2LR

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25/05/0625 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/06/0515 June 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/05/031 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02

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03/05/023 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01

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13/11/0113 November 2001

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13/11/0113 November 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 3 RANDOLPH CRESCENT EDINBURGH MIDLOTHIAN EH3 7TH

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19/04/0119 April 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/05/0025 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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07/05/997 May 1999 NEW SECRETARY APPOINTED

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07/05/997 May 1999 NEW DIRECTOR APPOINTED

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07/05/997 May 1999 DIRECTOR RESIGNED

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07/05/997 May 1999 SECRETARY RESIGNED

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07/05/997 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 3 RANDOLPH CRESCENT EDINBURGH MIDLOTHIAN EH3 7TH

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07/05/997 May 1999

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26/04/9926 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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