RMG CLIENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
24/01/2524 January 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 |
20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
12/08/2412 August 2024 | Termination of appointment of Hugh Jordan Mcgeever as a director on 2024-07-31 |
12/08/2412 August 2024 | Appointment of Mr Justin William Herbert as a director on 2024-07-31 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
03/07/233 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 |
03/07/233 July 2023 | Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01 |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
12/06/2312 June 2023 | Director's details changed for Mr Hugh Jordan Mcgeever on 2023-06-06 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
05/01/225 January 2022 | Director's details changed for Mr Hugh Jordan Mcgeever on 2021-12-01 |
05/01/225 January 2022 | Termination of appointment of David Cowans as a director on 2021-12-01 |
21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
20/12/2120 December 2021 | Secretary's details changed for Christopher Paul Martin on 2021-12-01 |
05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
04/08/214 August 2021 | Director's details changed for Mr David Cowans on 2021-08-04 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JORDAN MCGEEVER / 25/10/2015 |
27/10/1527 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 25/10/2014 |
29/10/1429 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
29/10/1429 October 2014 | SAIL ADDRESS CREATED |
29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 25/10/2014 |
29/10/1429 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 25/10/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
03/12/133 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
01/11/131 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 01/11/2013 |
01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 01/11/2013 |
01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 01/11/2013 |
30/10/1330 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 30/10/2013 |
12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/06/1311 June 2013 | SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN |
11/06/1311 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
11/06/1311 June 2013 | DIRECTOR APPOINTED MR DAVID COWANS |
11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE |
29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
02/11/122 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
25/10/1125 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
12/04/1112 April 2011 | DIRECTOR APPOINTED HUGH MCGEEVER |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON |
25/10/1025 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
29/12/0929 December 2009 | COMPANY NAME CHANGED GEORGIAN HOUSE CLEANING CO LIMITED CERTIFICATE ISSUED ON 29/12/09 |
29/12/0929 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/11/0917 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES INGLIS / 07/10/2009 |
08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 |
16/02/0916 February 2009 | AUDITOR'S RESIGNATION |
14/11/0814 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | LOCATION OF REGISTER OF MEMBERS |
27/10/0827 October 2008 | DIRECTOR APPOINTED ALAN JAMES INGLIS |
16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR WOOD MANAGEMENTS LIMITED |
13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON |
10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE |
07/10/087 October 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON |
02/10/082 October 2008 | SECRETARY APPOINTED CHRISTINA HONG YE |
03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW |
30/07/0830 July 2008 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY JULIET BELLIS |
10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0810 January 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
19/12/0619 December 2006 | AUDITOR'S RESIGNATION |
21/11/0621 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
21/11/0621 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
28/11/0528 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
11/11/0511 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: HERCULES HOUSE 29-29 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ |
08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: THE GEORGIAN HOUSE 7 CECIL SQUARE MARGATE KENT CT9 1BD |
05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
24/05/0424 May 2004 | DIRECTOR RESIGNED |
24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
18/05/0418 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/05/0418 May 2004 | SECRETARY RESIGNED |
21/01/0421 January 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
27/08/0327 August 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
19/11/0219 November 2002 | SECRETARY RESIGNED |
19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
19/11/0219 November 2002 | DIRECTOR RESIGNED |
19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: LUTOMER HOUSE PRESTONS ROAD LONDON E14 9SB |
11/11/0211 November 2002 | COMPANY NAME CHANGED SPEED 9383 LIMITED CERTIFICATE ISSUED ON 11/11/02 |
07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
25/10/0225 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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