R & S AGENCIES LTD

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Company Documents

DateDescription
21/02/2521 February 2025 Total exemption full accounts made up to 2024-06-30

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14/02/2514 February 2025 Confirmation statement made on 2025-02-04 with no updates

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09/12/249 December 2024 Notification of Sarah Wheelhouse as a person with significant control on 2017-05-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-04 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-04 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-06-30

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08/02/228 February 2022 Confirmation statement made on 2022-02-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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26/02/1826 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/05/175 May 2017 05/05/17 STATEMENT OF CAPITAL GBP 100

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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13/10/1613 October 2016 COMPANY NAME CHANGED HEXSTAR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/10/16

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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16/09/1616 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM C/O STRINGER MALLARD 12A MONTPELLIER PARADE HARROGATE HG1 2TJ ENGLAND

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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16/09/1616 September 2016 Registered office address changed from , C/O Stringer Mallard, 12a Montpellier Parade, Harrogate, HG1 2TJ, England to 12a Montpellier Parade Harrogate Harrogate North Yorkshire HG1 2TJ on 2016-09-16

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16/09/1616 September 2016 Registered office address changed from , Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to 12a Montpellier Parade Harrogate Harrogate North Yorkshire HG1 2TJ on 2016-09-16

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16/09/1616 September 2016 DIRECTOR APPOINTED MR RICHARD JOHN WHEELHOUSE

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15/06/1615 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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