RS CONSULTING GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 02/01/252 January 2025 | |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 15/11/2415 November 2024 | Application to strike the company off the register |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 09/10/249 October 2024 | Satisfaction of charge 018135850004 in full |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 01/02/241 February 2024 | Appointment of Mr Michael Madden as a director on 2023-12-15 |
| 01/02/241 February 2024 | Termination of appointment of Mark Bentley as a director on 2023-12-31 |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Appointment of Mr Jon Williams as a director on 2023-04-10 |
| 05/05/235 May 2023 | Change of details for Cello Health Plc as a person with significant control on 2020-09-23 |
| 05/05/235 May 2023 | Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-05-05 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 2022-09-13 |
| 17/01/2217 January 2022 | Termination of appointment of Mark Coleridge Scott as a director on 2022-01-01 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/03/2016 March 2020 | SAIL ADDRESS CHANGED FROM: PRIORY HOUSE 8 BATTERSEA PARK RD LONDON SW8 4BG UNITED KINGDOM |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / CELLO GROUP PLC / 06/06/2018 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 8 PRIORY HOUSE BATTERSEA PARK ROAD LONDON SW8 4BG |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY CHRIS STEAD |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 29/11/1729 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1727 October 2017 | ADOPT ARTICLES 24/10/2017 |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/03/1514 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ATKIN |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EUGENE ATKIN / 01/01/2013 |
| 28/05/1328 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 01/01/2013 |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 12/07/2011 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILMORE |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/04/095 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/093 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 8 PRIORY HOUSE CLOISTERS BUSINESS CENTRE 8,BATTERSEA PARK ROAD LONDON SW8 4BH |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH HORACK |
| 25/02/0825 February 2008 | COMPANY NAME CHANGED RS CONSULTING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/02/08 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0518 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/034 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 18/07/0318 July 2003 | ARTICLES OF ASSOCIATION |
| 03/05/033 May 2003 | SHARES AGREEMENT OTC |
| 06/04/036 April 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0313 March 2003 | £ IC 704/576 28/02/03 £ SR 128@1=128 |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | £ IC 960/704 07/10/98 £ SR 256@1=256 |
| 11/11/9811 November 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/10/98 |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/10/9720 October 1997 | ALTER MEM AND ARTS 08/10/97 |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | COMPANY NAME CHANGED RESEARCH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/10/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9128 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | REGISTERED OFFICE CHANGED ON 09/08/89 FROM: 168 VICTORIA STREET LONDON SW1E 5LB |
| 15/02/8915 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 13/10/8713 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 |
| 05/03/875 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 03/05/843 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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