RMBS LTD.

Company number 03414084 ·

Active

93 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 3 pages View document
9 Dec 2025 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
24 Apr 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
2 Jan 2025 Change of details for Mrs Diana Clare Scanes as a person with significant control on 2024-12-31 · 2 pages View document
18 Dec 2024 Cessation of Anne Elizabeth Graham as a person with significant control on 2024-12-18 · 1 page View document
18 Dec 2024 Termination of appointment of Anne Elizabeth Graham as a director on 2024-12-18 · 1 page View document
1 Nov 2024 Secretary's details changed for Diana Claire Scanes on 2024-11-01 · 1 page View document
1 Nov 2024 Director's details changed for Diana Claire Scanes on 2024-11-01 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 Apr 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
17 Apr 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
15 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 Feb 2020 CESSATION OF BARBARA MUGRIDGE AS A PSC View document
13 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
13 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA CLARE SCANES View document
13 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELIZABETH GRAHAM View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
19 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
21 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
16 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
7 Apr 2017 31/08/16 TOTAL EXEMPTION FULL View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
8 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LILIAN MUGRIDGE / 08/08/2016 View document
4 Feb 2016 31/08/15 TOTAL EXEMPTION FULL View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
4 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
4 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH GRAHAM / 13/08/2014 View document
4 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / DIANA CLAIRE SCANES / 06/06/2015 View document
4 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / DIANA CLAIRE SCANES / 06/06/2015 View document
16 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
5 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
7 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
7 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH MCGRATH / 25/05/2013 View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
13 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LILIAN MUGRIDGE / 04/08/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA CLAIRE SCANES / 04/08/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH MCGRATH / 04/08/2010 View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
19 May 2009 31/08/08 TOTAL EXEMPTION FULL View document
11 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
24 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
22 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
10 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
4 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
5 Sep 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Sep 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
13 Aug 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
14 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
10 Aug 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
22 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
9 Aug 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
2 Jul 2001 REGISTERED OFFICE CHANGED ON 02/07/01 FROM: BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX View document
5 Jun 2001 DIRECTOR RESIGNED View document
11 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
14 Aug 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View document
7 Mar 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
31 Aug 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS View document
6 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
28 Jul 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS View document
12 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1997 SECRETARY RESIGNED View document
4 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document