RSK BUSINESS SOLUTIONS HOLDINGS LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-03-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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09/02/229 February 2022 Director's details changed for Mr Praveen Joshi on 2022-02-09

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 31/03/20 TOTAL EXEMPTION FULL

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL PAUL CHARLES BIRD / 01/06/2016

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR PRAVEEN JOSHI / 01/06/2016

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN MILLS

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15/08/1915 August 2019 SECRETARY APPOINTED SALLY EVANS

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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30/01/1930 January 2019 RETURN OF PURCHASE OF OWN SHARES

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30/01/1930 January 2019 10/12/18 STATEMENT OF CAPITAL GBP 94.00

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02/10/182 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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01/06/161 June 2016 26/04/16 STATEMENT OF CAPITAL GBP 100

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05/05/165 May 2016 ADOPT ARTICLES 26/04/2016

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM

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01/03/161 March 2016 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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01/03/161 March 2016 SECRETARY APPOINTED MR STEPHEN GEOFFREY MILLS

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29/02/1629 February 2016 DIRECTOR APPOINTED MR DANIEL PAUL CHARLES BIRD

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29/02/1629 February 2016 DIRECTOR APPOINTED MR PRAVEEN JOSHI

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29/02/1629 February 2016 DIRECTOR APPOINTED MR DAVID WALLACE PRATT

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29/02/1629 February 2016 DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER

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10/02/1610 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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