RMS ENERGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Satisfaction of charge 081229230001 in full |
| 19/02/2519 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-25 with updates |
| 30/09/2430 September 2024 | Notification of Close Group Holding Limited as a person with significant control on 2024-09-03 |
| 30/09/2430 September 2024 | Change of details for Mr Alexander Close as a person with significant control on 2024-09-03 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/02/2415 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 09/12/239 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-25 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/05/225 May 2022 | Cessation of Alexander Close as a person with significant control on 2022-05-05 |
| 05/05/225 May 2022 | Notification of Alexander Close as a person with significant control on 2022-05-05 |
| 28/04/2228 April 2022 | Registered office address changed from 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS United Kingdom to 31 Albion Industrial Estate Endemere Road Coventry CV6 5PY on 2022-04-28 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/03/2026 March 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 25/11/1925 November 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 111 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081229230001 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 14/11/1814 November 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 63 CROMWELL LANE COVENTRY CV4 8AQ ENGLAND |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 4 STATION AVENUE TILE HILL COVENTRY WEST MIDLANDS CV4 9HS UNITED KINGDOM |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CLOSE |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 13/06/1813 June 2018 | CESSATION OF EDWARD FRANCIS HINCH AS A PSC |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/03/181 March 2018 | PREVSHO FROM 31/07/2017 TO 31/05/2017 |
| 01/03/181 March 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HINCH |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS HINCH / 01/11/2016 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/08/1624 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR ALEXANDER CLOSE |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | PREVEXT FROM 30/06/2014 TO 31/07/2014 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRIFFITHS |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR STEVEN GRIFFITHS |
| 11/01/1411 January 2014 | DISS40 (DISS40(SOAD)) |
| 09/01/149 January 2014 | Annual return made up to 28 June 2013 with full list of shareholders |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1228 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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