RMS INTERNATIONAL UK LTD
Company Documents
Date | Description |
---|---|
23/09/2423 September 2024 New | Full accounts made up to 2023-12-31 |
08/08/248 August 2024 | Second filing of Confirmation Statement dated 2018-03-10 |
31/05/2431 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
28/04/2328 April 2023 | Confirmation statement made on 2023-04-27 with updates |
27/04/2327 April 2023 | Confirmation statement made on 2023-03-10 with no updates |
10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
08/04/228 April 2022 | Confirmation statement made on 2022-03-10 with no updates |
06/08/216 August 2021 | Full accounts made up to 2020-12-31 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
12/02/1912 February 2019 | AUDITOR'S RESIGNATION |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
23/03/1823 March 2018 | Confirmation statement made on 2018-03-10 with updates |
02/03/182 March 2018 | DIRECTOR APPOINTED MR JAMES PAUL FLUDE |
02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARROW |
07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RMS INTERNATIONAL HOLDINGS LIMITED |
07/02/187 February 2018 | CESSATION OF TYRONE STUART FARBER AS A PSC |
26/01/1826 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/03/16 |
26/01/1826 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2017 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
20/11/1720 November 2017 | SECTION 551 23/10/2017 |
10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RMS INTERNATIONAL LIMITED |
08/11/178 November 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 1171200 |
08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR YONNI ABRAMSON |
08/06/178 June 2017 | SECRETARY APPOINTED MRS JACKIE FARBER |
25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM, MINERVA HOUSE PENDLEBURY RD, SWINTON, MANCHESTER, M27 4EQ, UNITED KINGDOM |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
15/01/1715 January 2017 | REGISTERED OFFICE CHANGED ON 15/01/2017 FROM, INTERNATIONAL HOUSE, PENDLEBURY ROAD, SWINTON, MANCHESTER, M27 4GY |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
07/04/167 April 2016 | DIRECTOR APPOINTED MR MICHAEL TAYLOR |
07/04/167 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMMOND |
07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMMOND |
09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BARROW / 09/03/2016 |
02/03/162 March 2016 | DIRECTOR APPOINTED MR DAVID PAUL BARROW |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011612410018 |
05/12/155 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011612410013 |
05/12/155 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011612410014 |
05/12/155 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011612410015 |
16/11/1516 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011612410017 |
29/06/1529 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011612410016 |
15/03/1515 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/03/1419 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011612410015 |
27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011612410014 |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN FARBER |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY RYAN FARBER |
23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011612410013 |
16/08/1316 August 2013 | DIRECTOR APPOINTED MR YONNI LESLIE SPIERO ABRAMSON |
16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
13/03/1313 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SIMON FARBER / 25/07/2012 |
25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RYAN SIMON FARBER / 25/07/2012 |
13/03/1213 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/04/115 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
19/04/1019 April 2010 | DIRECTOR APPOINTED MR JONATHAN HAMMOND |
10/03/1010 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SIMON FARBER / 10/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/08/0914 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RYAN FARBER / 10/08/2009 |
14/08/0914 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RYAN FARBER / 10/08/2009 |
14/08/0914 August 2009 | DIRECTOR AND SECRETARY'S PARTICULARS RYAN FARBER |
14/08/0914 August 2009 | DIRECTOR AND SECRETARY'S PARTICULARS RYAN FARBER |
12/03/0912 March 2009 | DIRECTOR APPOINTED MR RYAN SIMON FARBER |
10/03/0910 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/11/0820 November 2008 | SECRETARY APPOINTED RYAN FARBER |
19/11/0819 November 2008 | SECT 519 |
17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR TANNER |
17/11/0817 November 2008 | SECRETARY RESIGNED ALISTAIR TANNER |
10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR TANNER |
10/11/0810 November 2008 | DIRECTOR RESIGNED ALISTAIR TANNER |
09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN ABRAMSON |
09/05/089 May 2008 | DIRECTOR RESIGNED KAREN ABRAMSON |
09/05/089 May 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
14/04/0814 April 2008 | SECRETARY APPOINTED ALISTAIR TANNER |
14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AVROM BISHOP |
14/04/0814 April 2008 | DIRECTOR AND SECRETARY RESIGNED AVROM BISHOP |
04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0710 April 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
28/03/0728 March 2007 | DIRECTOR RESIGNED |
05/03/075 March 2007 | DIRECTOR RESIGNED |
01/02/071 February 2007 | AUDITOR'S RESIGNATION |
26/01/0726 January 2007 | COMPANY NAME CHANGED RMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/01/07 |
26/01/0726 January 2007 | COMPANY NAME CHANGED RMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/01/07; RESOLUTION PASSED ON 12/01/07 |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/03/067 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
07/03/067 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
17/03/0517 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
17/03/0517 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/08/0427 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/04/048 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/03/0328 March 2003 | RETURN MADE UP TO 10/03/03; NO CHANGE OF MEMBERS |
28/03/0328 March 2003 | RETURN MADE UP TO 10/03/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/08/0210 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
13/03/0213 March 2002 | RETURN MADE UP TO 10/03/02; NO CHANGE OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/12/0110 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
28/08/0128 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
11/04/0111 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/07/0027 July 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
23/03/0023 March 2000 | RETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS |
23/03/0023 March 2000 | RETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/03/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/04/992 April 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
02/04/992 April 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/987 April 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/03/9714 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
01/05/961 May 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
22/03/9622 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9622 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
09/08/959 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
10/03/9510 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
19/10/9419 October 1994 | NEW SECRETARY APPOINTED |
18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
31/03/9431 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/03/9431 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
12/03/9312 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/03/9312 March 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/11/929 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/11/929 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
13/07/9213 July 1992 | DIRECTOR RESIGNED |
02/06/922 June 1992 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
17/01/9217 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
29/05/9129 May 1991 | DIRECTOR RESIGNED |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
26/03/9126 March 1991 | RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS |
09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: UNITS 3-4, HAZELHURST ROAD, WORSLEY, MANCHESTER M28 4SQ |
09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: G OFFICE CHANGED 09/01/91 UNITS 3-4 HAZELHURST ROAD WORSLEY MANCHESTER M28 4SQ |
09/01/919 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/01/919 January 1991 | SECRETARY RESIGNED |
03/01/913 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/913 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
09/01/909 January 1990 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
11/12/8911 December 1989 | DIRECTOR RESIGNED |
11/12/8911 December 1989 | DIRECTOR RESIGNED |
11/12/8911 December 1989 | DIRECTOR RESIGNED |
06/09/896 September 1989 | DIRECTOR RESIGNED |
06/09/896 September 1989 | DIRECTOR RESIGNED |
06/09/896 September 1989 | DIRECTOR RESIGNED |
31/07/8931 July 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/08/8822 August 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
18/05/8818 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/887 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
21/12/8721 December 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
12/11/8712 November 1987 | NEW SECRETARY APPOINTED |
09/09/879 September 1987 | DIRECTOR RESIGNED |
30/07/8730 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/06/8716 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
29/07/8629 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
20/09/8520 September 1985 | ANNUAL RETURN MADE UP TO 27/08/85 |
01/08/851 August 1985 | ANNUAL RETURN MADE UP TO 08/01/85 |
03/07/853 July 1985 | ANNUAL RETURN MADE UP TO 01/06/83 |
02/07/852 July 1985 | ANNUAL RETURN MADE UP TO 15/05/82 |
24/06/8524 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/85 |
24/06/8524 June 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/85 |
10/09/8110 September 1981 | ANNUAL RETURN MADE UP TO 22/05/80 |
08/04/808 April 1980 | ANNUAL RETURN MADE UP TO 10/04/79 |
08/08/788 August 1978 | ANNUAL RETURN MADE UP TO 15/01/78 |
14/11/7714 November 1977 | ANNUAL RETURN MADE UP TO 31/03/77 |
16/02/7616 February 1976 | ANNUAL RETURN MADE UP TO 28/01/76 |
26/02/7426 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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