RMS3 LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Liquidators' statement of receipts and payments to 2025-02-15

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Registered office address changed from South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE United Kingdom to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 2024-02-25

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25/02/2425 February 2024 Appointment of a voluntary liquidator

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25/02/2425 February 2024 Statement of affairs

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01/06/231 June 2023 Total exemption full accounts made up to 2022-11-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-13 with no updates

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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31/03/2331 March 2023 Total exemption full accounts made up to 2021-11-30

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/02/2118 February 2021 DISS40 (DISS40(SOAD))

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17/02/2117 February 2021 30/11/19 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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26/02/2026 February 2020 PREVEXT FROM 31/05/2019 TO 30/11/2019

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MR MALCOLM TRUEMAN / 30/11/2019

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02/12/192 December 2019 CESSATION OF RODERICK MCKENZIE SMITH AS A PSC

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02/12/192 December 2019 PSC'S CHANGE OF PARTICULARS / MR MALCOLM TRUEMAN / 30/11/2019

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02/12/192 December 2019 CESSATION OF SIMON PAYNE AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAYNE / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TRUEMAN / 29/11/2019

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON PAYNE

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 4 MILLENNIUM HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9GZ ENGLAND

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1513 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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