RAILWAY PROJECT SERVICES CONSULTING LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2025-05-31

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18/06/2518 June 2025 Confirmation statement made on 2025-05-02 with updates

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18/06/2518 June 2025 Notification of Railway Project Services Holdings Ltd as a person with significant control on 2024-09-27

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18/06/2518 June 2025 Cessation of Joe Whalen as a person with significant control on 2024-09-27

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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02/10/242 October 2024 Total exemption full accounts made up to 2024-05-31

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19/08/2419 August 2024 Certificate of change of name

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/05/2418 May 2024 Confirmation statement made on 2024-05-02 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-02 with updates

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18/04/2318 April 2023 Change of share class name or designation

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-05-31

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16/12/2216 December 2022 Appointment of Mr Daniel Whalen as a secretary on 2022-12-12

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16/12/2216 December 2022 Termination of appointment of Peter Whalen as a secretary on 2022-12-12

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-02 with updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/11/1920 November 2019 31/05/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 SECRETARY APPOINTED MR PETER WHALEN

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20/06/1920 June 2019 APPOINTMENT TERMINATED, SECRETARY HENRY COOKLIN

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM FLAT 1 KNIGHTON COURT KNIGHTON PARK ROAD LEICESTER LEICESTERSHIRE LE2 1ZB ENGLAND

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12/02/1912 February 2019 01/02/19 STATEMENT OF CAPITAL GBP 100

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11/02/1911 February 2019 ADOPT ARTICLES 01/02/2019

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11/02/1911 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/11/1823 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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04/06/174 June 2017 SECRETARY APPOINTED MR HENRY COOKLIN

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22/05/1722 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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