R.P.S. LIMITED

Company number 01114410 ·

Active

107 filings

Date Filing
10 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 4 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
16 Sep 2025 Secretary's details changed for Mr Dinesh Ishwerlal Khushalbhai Mehta on 2025-09-12 · 1 page View document
16 Sep 2025 Director's details changed for Mr Dinesh Ishwerlal Khushalbhai Mehta on 2025-09-12 · 2 pages View document
23 May 2025 Termination of appointment of John Stuart Bloor as a director on 2025-05-10 · 1 page View document
23 May 2025 Appointment of Mrs Laura Hannah Jeanne Cork as a director on 2025-05-10 · 2 pages View document
3 Apr 2025 Accounts for a dormant company made up to 2024-06-30 · 4 pages View document
4 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
13 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 4 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
25 Jan 2023 Director's details changed for Mr John Lambert Eastham on 2023-01-13 · 2 pages View document
20 Jan 2023 Accounts for a dormant company made up to 2022-06-30 · 4 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
8 Dec 2021 Accounts for a dormant company made up to 2021-06-30 · 4 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
20 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
11 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
20 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
9 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
15 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
5 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
31 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
7 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
29 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN View document
3 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
18 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
17 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
12 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BLOOR / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMBERT EASTHAM / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HOLDSWORTH / 04/11/2009 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA / 04/11/2009 View document
29 May 2009 ALTER ARTICLES 19/05/2009 View document
1 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
13 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
8 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
31 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
26 Jan 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
22 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
2 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
25 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
16 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
21 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
2 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
2 Feb 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
14 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
4 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
3 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
18 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
17 Dec 2001 AUDITOR'S RESIGNATION View document
11 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
10 Apr 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
16 Dec 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Oct 2000 NEW DIRECTOR APPOINTED View document
25 Oct 2000 NEW DIRECTOR APPOINTED View document
25 Oct 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
25 Oct 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 View document
11 Aug 2000 REGISTERED OFFICE CHANGED ON 11/08/00 FROM: · LONDON ROAD · WENDOVER DENE · AYLESBURY · BUCKS HP22 6PN View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
11 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Aug 2000 SECRETARY RESIGNED View document
11 Aug 2000 SECRETARY RESIGNED View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
11 Aug 2000 DIRECTOR RESIGNED View document
15 Jun 2000 NEW SECRETARY APPOINTED View document
24 Jan 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
14 Oct 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
2 Dec 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
6 Nov 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Oct 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS View document
8 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS View document
5 Nov 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
3 Sep 1997 DIRECTOR RESIGNED View document
16 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
9 Dec 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS View document
9 Dec 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Dec 1996 NEW SECRETARY APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
11 Jan 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
21 Nov 1995 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS View document
20 Dec 1994 FULL ACCOUNTS MADE UP TO 31/07/94 View document
23 Nov 1994 RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS View document
21 Dec 1993 FULL ACCOUNTS MADE UP TO 31/07/93 View document
7 Dec 1993 RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS View document
16 Nov 1992 RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/07/92 View document
12 Feb 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
16 Dec 1991 RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS View document
13 Aug 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
26 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS View document
25 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
17 Oct 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS View document
24 Aug 1989 DIRECTOR RESIGNED View document
13 Apr 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
13 Feb 1989 FULL ACCOUNTS MADE UP TO 31/07/87 View document
16 Nov 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS View document
27 Jul 1988 RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS View document
25 May 1988 FULL ACCOUNTS MADE UP TO 31/07/86 View document
19 Jan 1987 RETURN MADE UP TO 07/12/86; FULL LIST OF MEMBERS View document
4 Jul 1986 FULL ACCOUNTS MADE UP TO 31/07/85 View document