R.M.S. SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Liquidators' statement of receipts and payments to 2024-10-11 |
| 07/08/247 August 2024 | Registered office address changed from 3rd Floor, Vintry Building Wine Street Bristol BS1 2BD to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2024-08-07 |
| 07/08/247 August 2024 | Removal of liquidator by court order |
| 07/08/247 August 2024 | Appointment of a voluntary liquidator |
| 11/12/2311 December 2023 | Liquidators' statement of receipts and payments to 2023-10-11 |
| 18/12/2218 December 2022 | Liquidators' statement of receipts and payments to 2022-10-11 |
| 15/12/2215 December 2022 | Removal of liquidator by court order |
| 15/12/2215 December 2022 | Appointment of a voluntary liquidator |
| 04/11/214 November 2021 | Appointment of a voluntary liquidator |
| 25/10/2125 October 2021 | Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3rd Floor, Vintry Building Wine Street Bristol BS1 2BD on 2021-10-25 |
| 25/10/2125 October 2021 | Statement of affairs |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 23/02/2123 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM C/O CORRIGAN ASSOCIATES LLP THE TRAMSHED LOWER PARK ROW BRISTOL BS1 5BN |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028489870002 |
| 26/06/1826 June 2018 | PREVEXT FROM 30/11/2017 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/10/159 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKES |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/09/1430 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM KNOWLEDGE HOUSE 6 MEAD COURT COOPER ROAD THORNBURY BRISTOL AVON BS35 3UW |
| 24/09/1324 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/02/1322 February 2013 | PREVEXT FROM 31/05/2012 TO 30/11/2012 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MRS JANE LOUISE BULL |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HEADFORD |
| 14/09/1214 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBBS |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH HEADFORD / 28/02/2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/10/113 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH HEADFORD / 28/08/2010 |
| 27/09/1027 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE WILLIAMS / 28/08/2010 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR TIMOTHY GEORGE GIBBS |
| 12/02/1012 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR APPOINTED DAVID LAWRENCE WILLIAMS |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | NEW DIRECTOR APPOINTED |
| 29/07/0729 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | NC INC ALREADY ADJUSTED 17/04/02 |
| 19/06/0719 June 2007 | NC INC ALREADY ADJUSTED 17/04/02 |
| 10/04/0710 April 2007 | £ NC 125/300125 28/05 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 28/08/06; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 28/08/05; NO CHANGE OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | AUDITOR'S RESIGNATION |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9919 December 1999 | NEW SECRETARY APPOINTED |
| 19/12/9919 December 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: KNOWLEDGE HOUSE CONCORDE ROAD PATCHWAY BRISTOL AVON BS12 5TB |
| 29/09/9929 September 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 04/12/964 December 1996 | £ NC 100/125 18/01/96 |
| 04/12/964 December 1996 | NC INC ALREADY ADJUSTED 18/01/96 |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: KNOWLEDGE HOUSE HILLDROP LANE RAMSBURY WILTSHIRE SN8 2RB |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 05/06/955 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | ADOPT MEM AND ARTS 08/10/93 |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDLESEX HA6 3DG |
| 20/01/9420 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/94 |
| 20/01/9420 January 1994 | COMPANY NAME CHANGED KEWABLE LIMITED CERTIFICATE ISSUED ON 21/01/94 |
| 15/10/9315 October 1993 | ADOPT MEM AND ARTS 08/10/93 |
| 28/08/9328 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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