RMT SOLUTIONS LTD

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-09-27 with no updates

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15/09/2515 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/10/244 October 2024 Confirmation statement made on 2024-09-27 with no updates

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04/10/244 October 2024 Change of details for Mr Michael Richard Marsh as a person with significant control on 2020-03-31

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31/08/2431 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-27 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with updates

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27/09/2227 September 2022 Cessation of Tracy Marsh as a person with significant control on 2020-03-31

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MARSH / 31/05/2019

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD MARSH / 31/05/2019

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 6 CARR LANE LOWTON WARRINGTON WA3 1AQ ENGLAND

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 22 SYCAMORE AVENUE HAYDOCK ST. HELENS MERSEYSIDE WA11 0JP

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MRS TRACY MARSH / 31/05/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MARSH / 31/05/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD MARSH / 31/05/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MARSH / 31/05/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD MARSH / 31/05/2019

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11/06/1911 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY MARSH / 31/05/2019

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11/06/1911 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY MARSH / 31/05/2019

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/01/1928 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/01/2019

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28/01/1928 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY MARSH

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28/01/1928 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD MARSH

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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05/02/185 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY MARSH / 23/08/2017

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17/01/1817 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY PILKINGTON / 23/08/2017

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16/01/1816 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY PILKINGTON / 23/08/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/04/176 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/02/1615 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/01/1523 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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14/01/1514 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/05/137 May 2013 DIRECTOR APPOINTED MS TRACY PILKINGTON

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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07/01/137 January 2013 SECRETARY APPOINTED MISS TRACY PILKINGTON

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07/01/137 January 2013 20/12/12 STATEMENT OF CAPITAL GBP 100

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20/12/1220 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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