RELOCATION SUPPORT SERVICES LIMITED
Company number 04568765 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Satisfaction of charge 045687650001 in full · 1 page | View document |
| 24 Oct 2025 | Termination of appointment of Christina Dunning as a secretary on 2025-09-17 · 1 page | View document |
| 24 Oct 2025 | Termination of appointment of Oliver Crompton Dunning as a director on 2025-09-17 · 1 page | View document |
| 24 Oct 2025 | Appointment of Mr Marcel Jorg as a director on 2025-09-17 · 2 pages | View document |
| 24 Oct 2025 | Appointment of Mr Damian Aebischer as a director on 2025-09-17 · 2 pages | View document |
| 24 Oct 2025 | Cessation of Lesley Sharon Bushnell as a person with significant control on 2025-09-17 · 1 page | View document |
| 24 Oct 2025 | Appointment of Mfmac Secretaries Limited as a secretary on 2025-09-17 · 2 pages | View document |
| 24 Oct 2025 | Notification of Marcel Jorg as a person with significant control on 2025-09-17 · 2 pages | View document |
| 24 Oct 2025 | Termination of appointment of Christina Dunning as a director on 2025-09-17 · 1 page | View document |
| 24 Oct 2025 | Termination of appointment of Lesley Sharon Bushnell as a director on 2025-09-17 · 1 page | View document |
| 24 Oct 2025 | Cessation of Christina Dunning as a person with significant control on 2025-09-17 · 1 page | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-25 with updates · 4 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 16 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-25 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 27 Oct 2021 | Change of details for Ms Lesley Sharon Bushnell as a person with significant control on 2019-12-15 · 2 pages | View document |
| 27 Oct 2021 | Director's details changed for Lesley Sharon Bushnell on 2019-12-15 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 12 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES MURRAY / 20/10/2018 | View document |
| 30 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MS LESLEY SHARON BUSHNELL / 30/10/2018 | View document |
| 23 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045687650001 | View document |
| 8 Mar 2018 | ADOPT ARTICLES 19/02/2018 | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MS CHRISTINA DUNNING / 03/08/2017 | View document |
| 14 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MS LESLEY SHARON BUSHNELL / 03/08/2017 | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY SHARON BUSHNELL | View document |
| 14 Dec 2017 | CESSATION OF ALISTAIR JAMES MURRAY AS A PSC | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 4 Apr 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 35 ST. LUKES ROAD MAIDENHEAD BERKSHIRE SL6 7DN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Feb 2016 | ADOPT ARTICLES 01/02/2016 | View document |
| 30 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR ALISTAIR JAMES MURRAY | View document |
| 28 Apr 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 400 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SHARON BUSHNELL / 21/10/2011 | View document |
| 25 Jan 2012 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 25 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA DUNNING / 21/10/2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA DUNNING / 21/10/2011 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SHARON BUSHNELL / 22/10/2010 | View document |
| 22 Oct 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA DUNNING / 21/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SHARON BUSHNELL / 21/10/2009 | View document |
| 27 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 72 ST. MARKS ROAD MAIDENHEAD BERKSHIRE SL6 6DW | View document |
| 18 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 7 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |