(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 06/02/246 February 2024 | Director's details changed for Mr Ilja Giani on 2024-02-06 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/05/2319 May 2023 | Director's details changed for Andre P Hylton on 2023-05-05 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 19/10/2219 October 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 19/10/2219 October 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 10/02/2210 February 2022 | Change of details for Systems Union Group Ltd as a person with significant control on 2022-02-10 |
| 12/01/2212 January 2022 | Termination of appointment of Gregory Michael Giangiordano as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Andre P Hylton as a director on 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 14/11/1714 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 22/04/1522 April 2015 | REDUCE ISSUED CAPITAL 22/04/2015 |
| 22/04/1522 April 2015 | SOLVENCY STATEMENT DATED 22/04/15 |
| 22/04/1522 April 2015 | STATEMENT BY DIRECTORS |
| 22/04/1522 April 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 155.63 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 07/07/147 July 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE BISNOUGHT |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 11/07/1211 July 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 155.63 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMONDS |
| 27/06/1227 June 2012 | CURREXT FROM 31/12/2012 TO 31/05/2013 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JARNIER |
| 27/06/1227 June 2012 | SECRETARY APPOINTED GEORGE BISNOUGHT |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARGAILLAN |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED GREGORY GIANGIORDANO |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED JOCHEN BERTHOLD KASPER |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MARGAILLAN |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR GEORGE BISNOUGHT |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR GEORGE CZASZNICKI |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 19/07/1119 July 2011 | ADOPT ARTICLES 12/07/2011 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR GAVIN NAPIER SIMONDS |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARGAILLAN / 20/04/2011 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 2ND FLOOR NEW LIVERPOOL HOUSE 15 ELDON STREET LONDON EC2M 7LD |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE JARNIER / 31/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARGAILLAN / 31/10/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MARGAILLAN / 01/05/2009 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GODFREY / 14/10/2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE JARNIER / 04/02/2008 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 100 BAKER STREET LONDON W1U 6WG |
| 15/08/0715 August 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 4TH FLOOR CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: FOURTH FLOOR SADDLERS HOUSE GUTTER LANE LONDON EC2V 6BR |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/036 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 13/08/0113 August 2001 | SUB DIVISION 1000 SHARE 02/08/01 |
| 13/08/0113 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0113 August 2001 | S-DIV 02/08/01 |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 15/02/0115 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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