RELOCATION SUPPORT SERVICES LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-25 with updates

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23/07/2523 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-25 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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27/10/2127 October 2021 Change of details for Ms Lesley Sharon Bushnell as a person with significant control on 2019-12-15

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27/10/2127 October 2021 Director's details changed for Lesley Sharon Bushnell on 2019-12-15

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27/10/2127 October 2021 Confirmation statement made on 2021-10-21 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/07/202 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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12/09/1912 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MS LESLEY SHARON BUSHNELL / 30/10/2018

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES MURRAY / 20/10/2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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23/08/1823 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045687650001

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08/03/188 March 2018 ADOPT ARTICLES 19/02/2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CESSATION OF ALISTAIR JAMES MURRAY AS A PSC

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY SHARON BUSHNELL

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / MS CHRISTINA DUNNING / 03/08/2017

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / MS LESLEY SHARON BUSHNELL / 03/08/2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 35 ST. LUKES ROAD MAIDENHEAD BERKSHIRE SL6 7DN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 STATEMENT OF COMPANY'S OBJECTS

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16/02/1616 February 2016 ADOPT ARTICLES 01/02/2016

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30/10/1530 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 DIRECTOR APPOINTED MR ALISTAIR JAMES MURRAY

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28/04/1528 April 2015 28/04/15 STATEMENT OF CAPITAL GBP 400

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1424 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SHARON BUSHNELL / 21/10/2011

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25/01/1225 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA DUNNING / 21/10/2011

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA DUNNING / 21/10/2011

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25/01/1225 January 2012 Annual return made up to 21 October 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/10/1022 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SHARON BUSHNELL / 22/10/2010

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/10/0927 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SHARON BUSHNELL / 21/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA DUNNING / 21/10/2009

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/10/0821 October 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 72 ST. MARKS ROAD MAIDENHEAD BERKSHIRE SL6 6DW

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/12/0710 December 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/11/068 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/11/0518 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/12/0316 December 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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27/11/0227 November 2002 SECRETARY RESIGNED

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27/11/0227 November 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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