RML SOFTWARE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2212 November 2022 | Final Gazette dissolved following liquidation |
| 12/11/2212 November 2022 | Final Gazette dissolved following liquidation |
| 05/07/215 July 2021 | Registered office address changed from 7 Southampton Street Farnborough GU14 6AU England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 2021-07-05 |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Declaration of solvency |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Appointment of a voluntary liquidator |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 14/01/2114 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS FIONA MCLEISH / 14/01/2021 |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MCLEISH / 14/01/2021 |
| 05/01/215 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MCLEISH |
| 04/01/214 January 2021 | CESSATION OF RICHARD MCLEISH AS A PSC |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLEISH |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MRS FIONA MCLEISH |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCLEISH / 29/01/2020 |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / RICHARD MCLEISH / 29/01/2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 29/01/2029 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MCLEISH / 29/01/2020 |
| 06/05/196 May 2019 | REGISTERED OFFICE CHANGED ON 06/05/2019 FROM 1 CHARLIE MEWS 77 ALEXANDRA ROAD FARNBOROUGH HANTS GU14 6US ENGLAND |
| 09/04/199 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 1 ALEXANDRA ROAD FARNBOROUGH GU14 6US ENGLAND |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / RICHARD MCLEISH / 23/04/2018 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCLEISH / 23/04/2018 |
| 27/04/1827 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 7 SPRINGFIELD CLOSE CRIMPLESHAM KINGS LYNN NORFOLK PE33 9EF |
| 19/04/1819 April 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 19/04/1819 April 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 24/04/1724 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 15/06/1615 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MCLEISH / 01/06/2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/01/1517 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/02/147 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MCLEISH / 01/04/2013 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/02/137 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MCLEISH / 01/06/2012 |
| 07/02/137 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/01/1219 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MCLEISH / 01/05/2011 |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/01/1120 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MCLEISH / 01/11/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/02/104 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MCLEISH / 07/11/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCLEISH / 01/10/2009 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCLEISH / 05/07/2008 |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MCLEISH / 28/11/2008 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCLEISH / 23/06/2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 61 HORSHAM ROAD, OWLSMOOR, SANDHURST, BERKSHIRE, GU47 0YZ |
| 16/01/0816 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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