REVENUE MANAGEMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Termination of appointment of Philipp Fred Laque as a director on 2025-05-28 |
| 04/06/254 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Director's details changed for Philipp Fred Laque on 2024-03-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/05/224 May 2022 | Appointment of Mr Nicolas Pierre Louis Bordeaux as a director on 2022-05-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 12/05/2112 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 29/01/2129 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP FRED LAQUE / 01/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 29/04/2029 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANA ZSCHIESCHANG / 06/07/2016 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP FRED LAQUE / 06/07/2018 |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM MWB ONE KINGDOM STREET PADDINGTON CENTRAL LONDON W2 6BD |
| 09/10/179 October 2017 | NOTIFICATION OF PSC STATEMENT ON 09/10/2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 09/10/179 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2017 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED JOHN OAKES |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED PHILIPP FRED LAQUE |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MAL BOZIC |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 26/06/1626 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR MAL MLADEN BOZIC |
| 16/10/1516 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED OLIVIER ALAIN ROUGIE |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED JANA ZSCHIESCHANG |
| 30/09/1430 September 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED THOMAS JOHN KELLY |
| 30/09/1430 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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