RSM UK CONSULTING (OUTPERFORM) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 18/01/1918 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/01/1918 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/01/1918 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 27/11/1827 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 27/11/1827 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 27/11/1827 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 27/11/1827 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 22/12/1722 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 22/12/1722 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 22/12/1722 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 22/12/1722 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 17/12/1617 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 17/12/1617 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 17/12/1617 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 17/12/1617 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 25/04/1625 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANK MURRAY / 21/12/2015 |
| 08/12/158 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 26/10/1526 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM C/O V J PEAKE & CO 14 EVEGATE BUSINESS PARK EVEGATE ASHFORD KENT TN25 6SX |
| 26/10/1526 October 2015 | COMPANY NAME CHANGED OUTPERFORM UK LIMITED CERTIFICATE ISSUED ON 26/10/15 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR ROBERT MORRISON ROSS |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR DAVID GWILLIAM |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR NIGEL JOHN TRISTEM |
| 25/09/1525 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/07/1531 July 2015 | 27/06/15 STATEMENT OF CAPITAL GBP 30000 |
| 31/07/1531 July 2015 | VOTE EMPOWERED/APPROVE CONTRACT TERMS 27/06/2015 |
| 31/07/1531 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1513 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 30000 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARLEY |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 26/06/1526 June 2015 | REDUCE ISSUED CAPITAL 10/06/2015 |
| 26/06/1526 June 2015 | SOLVENCY STATEMENT DATED 10/06/15 |
| 26/06/1526 June 2015 | STATEMENT BY DIRECTORS |
| 22/04/1522 April 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 30000 |
| 22/04/1522 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052564000001 |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052564000001 |
| 16/05/1416 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANK MURRAY / 07/04/2014 |
| 16/05/1416 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FRANK MURRAY / 07/04/2014 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STAPLETON |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM GLAN-YR-AFON LLANDEGLA DENBIGHSHIRE LL11 3AL |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR DAVID WARLEY |
| 16/04/1316 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 35000 |
| 09/11/129 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1127 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MRS JENNIFER ANN MARGARET STAPLETON |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ION |
| 03/01/113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FRANK MURRAY / 01/07/2010 |
| 03/01/113 January 2011 | Annual return made up to 12 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANK MURRAY / 02/07/2010 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW FRANK MURRAY / 02/07/2010 |
| 24/05/1024 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES ION / 12/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARD / 12/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK MURRAY / 12/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM TAYLOR / 12/10/2009 |
| 05/11/085 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED NICHOLAS WILLIAM TAYLOR |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 01/11/05 |
| 25/05/0625 May 2006 | ACC REF DATE END 31/12 10/05/06 |
| 25/05/0625 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0625 May 2006 | £ NC 1000/5000 01/11/0 |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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