RPS RAIL PERFORMANCE CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 06/03/246 March 2024 | Application to strike the company off the register |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/07/2117 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 07/03/217 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/07/2018 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 09/03/209 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 28 DOWNSVIEW AVENUE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4PS |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JOHN RISHTON |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 27/03/1727 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED DR NIGEL FRANK PRICE |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARRETT |
| 22/07/1522 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 24/03/1524 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1322 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 07/03/137 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 06/03/126 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BARRETT / 01/01/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEOFFREY COLLINS / 01/01/2010 |
| 19/07/1019 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 29/03/1029 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | SECRETARY APPOINTED PETER MALCOLM SMITH |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 24 QUEEN SQUARE BATH BA1 2HY |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MARTIN DAVID BARRETT |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN BARRETT |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL SMEDLEY |
| 09/04/089 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/08/0731 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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