RMS MANAGED ICT SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | DISS40 (DISS40(SOAD)) |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER |
| 06/01/146 January 2014 | 18/11/13 NO CHANGES |
| 17/12/1317 December 2013 | DISS40 (DISS40(SOAD)) |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/11/1330 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM BROOKE HOUSE 4 THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7YD |
| 04/01/134 January 2013 | 18/11/12 NO CHANGES |
| 27/10/1227 October 2012 | DISS40 (DISS40(SOAD)) |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MELTON SCOTT |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MELTON SCOTT |
| 29/12/1129 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM BANK HOUSE 10 ACHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT |
| 03/11/113 November 2011 | PREVSHO FROM 31/03/2012 TO 30/09/2011 |
| 03/11/113 November 2011 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR ALAN BONNER |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAVAN |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM INNOVATION HOUSE BELLRINGER ROAD TRENTHAM LAKES SOUTH TRENTHAM STOKE ON TRENT ST4 8GH |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED KATHERINE INGRID MELTON SCOTT |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED DARRON GIDDENS |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ALEXANDER |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED LAURENCE ALEXANDER |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TERRET |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/02/1116 February 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM C/O ANSONS LLP COMMERCE HOUSE RIDINGS PARK EASTERN WAY CANNOCK STAFFORDSHIRE WS11 7FJ UNITED KINGDOM |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA BENOIT |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULA BENOIT |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR NORMAN HAROLD TERRET |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JASBINDER SINGH |
| 25/11/1025 November 2010 | SECRETARY APPOINTED PAULA BENOIT |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED PAULA MARSON BENOIT |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED ROBERT CAVAN |
| 18/11/1018 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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