RMS REALISATIONS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewFinal Gazette dissolved following liquidation

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14/07/2514 July 2025 NewFinal Gazette dissolved following liquidation

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14/04/2514 April 2025 Return of final meeting in a members' voluntary winding up

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06/11/246 November 2024 Liquidators' statement of receipts and payments to 2024-08-18

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19/10/2319 October 2023 Liquidators' statement of receipts and payments to 2023-08-18

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25/10/2225 October 2022 Liquidators' statement of receipts and payments to 2022-08-18

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16/06/2116 June 2021 Second filing of the annual return made up to 2016-03-08

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30/05/2130 May 2021 31/01/21 TOTAL EXEMPTION FULL

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30/05/2130 May 2021 PREVSHO FROM 30/06/2021 TO 31/01/2021

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18/05/2118 May 2021 APPOINTMENT TERMINATED, DIRECTOR DAPING CHU

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18/05/2118 May 2021 APPOINTMENT TERMINATED, DIRECTOR PHILIP O'DONOVAN

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18/05/2118 May 2021 APPOINTMENT TERMINATED, DIRECTOR SARA MOTTAGHI-IRVANI

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18/05/2118 May 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2019

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18/05/2118 May 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2017

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES

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14/05/2114 May 2021 COMPANY NAME CHANGED ROADMAP SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/05/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 DIRECTOR APPOINTED MR CHRISTOPHER GIBBS

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19/08/2019 August 2020 30/06/20 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR TANIA VILLARES BALSA

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR IAN VANCE

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11/09/1911 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2019

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16/04/1916 April 2019 08/03/19 STATEMENT OF CAPITAL GBP 47.1988

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14/02/1914 February 2019 06/02/19 STATEMENT OF CAPITAL GBP 47.1988

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12/11/1812 November 2018 04/11/18 STATEMENT OF CAPITAL GBP 44.8992

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29/10/1829 October 2018 DIRECTOR APPOINTED TANIA VILLARES BALSA

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18/10/1818 October 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLANNE WARD

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29/08/1829 August 2018 30/06/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 01/08/18 STATEMENT OF CAPITAL GBP 44.4393

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03/08/183 August 2018 ADOPT ARTICLES 18/05/2018

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19/07/1819 July 2018 DIRECTOR APPOINTED DR PHILIP LIAM O'DONOVAN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/06/181 June 2018 29/05/18 STATEMENT OF CAPITAL GBP 40.6849

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15/05/1815 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2017

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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31/08/1731 August 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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14/09/1614 September 2016 30/06/16 TOTAL EXEMPTION FULL

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15/08/1615 August 2016 07/07/16 STATEMENT OF CAPITAL GBP 312743

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/04/1613 April 2016 17/03/16 STATEMENT OF CAPITAL GBP 28.1153

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13/04/1613 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/168 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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08/04/168 April 2016 Annual return made up to 2016-03-08 with full list of shareholders

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN KARL HEEKS / 01/02/2016

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM IDEASPACE 3 CHARLES BABBAGE ROAD CAMBRIDGE CB3 0GT

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25/01/1625 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/01/1625 January 2016 05/01/16 STATEMENT OF CAPITAL GBP 21.5576

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15/10/1515 October 2015 DIRECTOR APPOINTED DR CHARLANNE MARY WARD

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNOTT

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08/10/158 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL MAY

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27/08/1527 August 2015 DIRECTOR APPOINTED DR STEPHEN KARL HEEKS

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 CURREXT FROM 31/03/2015 TO 30/06/2015

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16/03/1516 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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21/11/1421 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/09/1424 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/1424 September 2014 13/08/14 STATEMENT OF CAPITAL GBP 27.3570

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24/09/1424 September 2014 07/08/14 STATEMENT OF CAPITAL GBP 21.9285

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH

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11/09/1411 September 2014 DIRECTOR APPOINTED MR PAUL GRAHAM MAY

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09/09/149 September 2014 DIRECTOR APPOINTED MS SARA MOTTAGHI-IRVANI

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05/09/145 September 2014 DIRECTOR APPOINTED MR MICHAEL GEORGE ARNOTT

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR JEREL WHITTINGHAM

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24/06/1424 June 2014 SUB DIVIDED 13/06/2014

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24/06/1424 June 2014 SUB-DIVISION 13/06/14

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24/06/1424 June 2014 13/06/14 STATEMENT OF CAPITAL GBP 10.000000

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28/05/1428 May 2014 Annual return made up to 8 March 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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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID NUGENT

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22/11/1322 November 2013 DIRECTOR APPOINTED IAN ALISTAIR WARD VANCE

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19/07/1319 July 2013 DIRECTOR APPOINTED DAVID GLEN HASTIE NUGENT

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19/07/1319 July 2013 DIRECTOR APPOINTED JEREL WHITTINGHAM

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08/03/138 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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