RELIABLE CLAIMS SOLUTIONS LIMITED

Company Documents

DateDescription
25/08/2525 August 2025 NewConfirmation statement made on 2025-08-23 with no updates

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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24/08/2424 August 2024 Confirmation statement made on 2024-08-23 with no updates

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05/08/245 August 2024 Certificate of change of name

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05/08/245 August 2024 Resolutions

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19/12/2319 December 2023 Satisfaction of charge NI0391780003 in full

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17/10/2317 October 2023 Registration of charge NI0391780004, created on 2023-10-11

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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15/09/2215 September 2022 Full accounts made up to 2021-12-31

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0391780003

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01/04/191 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0391780002

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20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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06/12/186 December 2018 DIRECTOR APPOINTED MR TREVOR WILLIAM SHAW

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR NORMAN EVANS

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE STOREY

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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09/05/189 May 2018 DIRECTOR APPOINTED MR NORMAN FRAZER EVANS

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29/12/1729 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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02/08/172 August 2017 SECRETARY APPOINTED MR JUSTIN MARTIN HILLEN

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02/08/172 August 2017 APPOINTMENT TERMINATED, SECRETARY GEORGE STOREY

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29/12/1629 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/02/162 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0391780002

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18/12/1518 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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10/09/1510 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/09/148 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/09/1324 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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29/08/1329 August 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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03/04/133 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/12/126 December 2012 DIRECTOR APPOINTED MR PAUL RICHARD PHILLIP HANNA

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26/10/1226 October 2012 COMPANY NAME CHANGED CLAIMS MANAGEMENT NORTHERN IRELAND LTD CERTIFICATE ISSUED ON 26/10/12

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05/09/125 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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13/09/1113 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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23/09/1023 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 3 WEST STREET CARRICKFERGUS COUNTY ANTRIM BT38 7AR

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY HOWARD MARTIN / 23/08/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HERBERT STOREY / 23/08/2010

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGE HERBERT STOREY / 23/08/2010

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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19/09/0919 September 2009 23/08/09 ANNUAL RETURN SHUTTLE

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07/07/097 July 2009 31/08/08 ANNUAL ACCTS

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09/10/089 October 2008 23/08/08

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03/09/083 September 2008 31/08/07 ANNUAL ACCTS

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06/09/076 September 2007 23/08/07 ANNUAL RETURN SHUTTLE

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15/06/0715 June 2007 31/08/06 ANNUAL ACCTS

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20/11/0620 November 2006 CHANGE OF DIRS/SEC

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13/10/0613 October 2006 23/08/06 ANNUAL RETURN SHUTTLE

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20/07/0620 July 2006 31/08/05 ANNUAL ACCTS

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13/09/0513 September 2005 23/08/05 ANNUAL RETURN SHUTTLE

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10/02/0510 February 2005 31/08/04 ANNUAL ACCTS

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27/10/0427 October 2004 23/08/04 ANNUAL RETURN SHUTTLE

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13/10/0313 October 2003 31/08/03 ANNUAL ACCTS

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09/09/039 September 2003 23/08/03 ANNUAL RETURN SHUTTLE

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09/09/039 September 2003 CHANGE OF DIRS/SEC

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04/07/034 July 2003 31/08/02 ANNUAL ACCTS

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15/10/0215 October 2002 23/08/02 ANNUAL RETURN SHUTTLE

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27/06/0227 June 2002 31/08/01 ANNUAL ACCTS

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10/09/0110 September 2001 23/08/01 ANNUAL RETURN SHUTTLE

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06/09/006 September 2000 CHANGE OF DIRS/SEC

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23/08/0023 August 2000 CERTIFICATE OF INCORPORATION

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23/08/0023 August 2000 MEMORANDUM

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23/08/0023 August 2000 DECLN COMPLNCE REG NEW CO

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23/08/0023 August 2000 PARS RE DIRS/SIT REG OFF

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23/08/0023 August 2000 ARTICLES

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