RS BUSINESS CONSULTING LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Change of details for Mr Sivasithamparam Ranjan as a person with significant control on 2025-04-16

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11/04/2511 April 2025 Confirmation statement made on 2025-04-03 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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05/04/245 April 2024 Confirmation statement made on 2024-04-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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30/07/2130 July 2021 Registered office address changed from 28 Tybenham Road London SW19 3LA England to 11 Approach Road Raynes Park London SW20 8BA on 2021-07-30

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29/07/2129 July 2021 Registration of charge 077513230002, created on 2021-07-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 570 KINGSTON ROAD LONDON SW20 8DR ENGLAND

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16/03/2016 March 2020 SECRETARY APPOINTED MRS KANJANA RANJAN

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16/03/2016 March 2020 APPOINTMENT TERMINATED, SECRETARY SIVASITHAMPARAM RANJAN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 31/12/18 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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02/01/192 January 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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24/07/1824 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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12/09/1712 September 2017 SAIL ADDRESS CREATED

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 28 TYBENHAM ROAD WIMBLEDON LONDON SW19 3LA

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIVASITHAMPARAM RANJAN / 19/05/2016

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/02/1624 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077513230001

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/10/153 October 2015 Annual return made up to 24 August 2015 with full list of shareholders

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16/08/1516 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/08/1429 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR KANJANA RANJAN

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08/05/148 May 2014 15/03/14 STATEMENT OF CAPITAL GBP 200

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03/04/143 April 2014 DIRECTOR APPOINTED MR SIVASITHAMPARAM RANJAN

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/10/132 October 2013 13/09/13 STATEMENT OF CAPITAL GBP 100

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21/09/1321 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR SIVASITHAMPARAM RANJAN

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19/08/1319 August 2013 DIRECTOR APPOINTED MRS KANJANA RANJAN

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 28 TYBENHAM ROAD MERTON ROAD LONDON SW19 3LA UNITED KINGDOM

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22/10/1222 October 2012 Annual return made up to 24 August 2012 with full list of shareholders

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24/02/1224 February 2012 CURREXT FROM 31/08/2012 TO 30/11/2012

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24/08/1124 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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