RB MANAGEMENT SOLUTIONS LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-30 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/02/2416 February 2024 Resolutions

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16/02/2416 February 2024 Resolutions

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16/02/2416 February 2024 Memorandum and Articles of Association

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16/02/2416 February 2024 Resolutions

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16/02/2416 February 2024 Resolutions

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16/02/2416 February 2024 Resolutions

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2023-12-20

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12/02/2412 February 2024 Change of share class name or designation

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16/01/2416 January 2024 Cessation of Richard William Bamford as a person with significant control on 2023-11-29

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13/01/2413 January 2024 Notification of Richard William Bamford as a person with significant control on 2023-11-27

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12/01/2412 January 2024 Notification of Andrew Booth, Jill Foster and Richard Bamford as Trustees of Bamford Trust 2 as a person with significant control on 2023-11-28

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12/01/2412 January 2024 Confirmation statement made on 2023-12-30 with updates

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12/01/2412 January 2024 Notification of Andrew Booth, Jill Foster and Richard Bamford as Trustees of Bamford Trust 3. as a person with significant control on 2023-11-29

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12/01/2412 January 2024 Cessation of Richard William Bamford as a person with significant control on 2023-11-29

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12/01/2412 January 2024 Notification of Andrew Booth, Jill Foster and Richard Bamford as Trustees of Bamford Trust 1 as a person with significant control on 2023-11-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/08/2317 August 2023 Appointment of Mr William John Bamford as a director on 2023-08-17

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08/07/238 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Confirmation statement made on 2022-12-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-30 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Appointment of Mrs Faye Anne Marques as a director on 2021-10-09

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09/10/219 October 2021 Appointment of Mr Benjamin Lewis Bamford as a director on 2021-10-09

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 31/12/19 TOTAL EXEMPTION FULL

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 VARYING SHARE RIGHTS AND NAMES

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11/04/1811 April 2018 VARYING SHARE RIGHTS AND NAMES

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/05/1730 May 2017 31/12/16 UNAUDITED ABRIDGED

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/05/169 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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27/01/1627 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/01/1422 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/01/1326 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BAMFORD / 14/09/2012

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14/09/1214 September 2012 Annual return made up to 30 December 2011 with full list of shareholders

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25/04/1225 April 2012 DISS40 (DISS40(SOAD))

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24/04/1224 April 2012 FIRST GAZETTE

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/08/1122 August 2011 08/07/11 STATEMENT OF CAPITAL GBP 100

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15/07/1115 July 2011 VARYING SHARE RIGHTS AND NAMES

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30/12/1030 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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