RS CONSULTING LIMITED
Company number 02766279 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-05 · 26 pages | View document |
| 1 Apr 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 13 Jan 2025 | Registered office address changed from 4 Cam Road Cam Road London E15 2SN England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2025-01-13 · 3 pages | View document |
| 9 Jan 2025 | Statement of affairs · 8 pages | View document |
| 9 Jan 2025 | Resolutions · 1 page | View document |
| 9 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 4 pages | View document |
| 26 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 7 Nov 2023 | Second filing of Confirmation Statement dated 2023-11-02 · 3 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 5 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 027662790004 in full · 1 page | View document |
| 4 Jul 2023 | Director's details changed for Mr Christopher Smith on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | Termination of appointment of Mark Bentley as a director on 2023-07-03 · 1 page | View document |
| 4 Jul 2023 | Termination of appointment of Jon Williams as a director on 2023-07-03 · 1 page | View document |
| 4 Jul 2023 | Cessation of Rs Consulting Group Ltd as a person with significant control on 2023-07-03 · 1 page | View document |
| 4 Jul 2023 | Notification of House of Kudos Limited as a person with significant control on 2023-07-03 · 1 page | View document |
| 4 Jul 2023 | Director's details changed for Mr Volker Balk on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | Director's details changed for Mr Efisio Mele on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | Appointment of Mr Efisio Mele as a director on 2023-07-03 · 2 pages | View document |
| 4 Jul 2023 | Appointment of Mr Volker Balk as a director on 2023-07-03 · 2 pages | View document |
| 4 Jul 2023 | Appointment of Mr Christopher Smith as a director on 2023-07-03 · 2 pages | View document |
| 29 Jun 2023 | Miscellaneous · 2 pages | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 1993-01-08 · 2 pages | View document |
| 23 Jun 2023 | Cessation of Cello Health Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 23 Jun 2023 | Notification of Rs Consulting Group Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Jun 2023 | Appointment of Mr Jon Williams as a director on 2023-04-10 · 2 pages | View document |
| 12 Jun 2023 | Termination of appointment of Jane Elizabeth Shirley as a director on 2023-03-22 · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of Chris Smith as a director on 2023-03-20 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 13 Dec 2022 | Register inspection address has been changed from 11-13 Charterhouse Buildings London EC1M 7AP England to 4 Cam Road London E15 2SN · 1 page | View document |
| 25 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 25 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages | View document |
| 26 Oct 2022 | PARENT_ACC · 63 pages | View document |
| 26 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2022 | Termination of appointment of Mark Coleridge Scott as a director on 2022-01-01 · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 26 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 26 pages | View document |
| 30 Sep 2021 | Registered office address changed from 11-13 Charterhouse Buildings Charterhouse Buildings London EC1M 7AP England to 4 Cam Road Cam Road London E15 2SN on 2021-09-30 · 1 page | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM QUEENS HOUSE 8-9 QUEEN STREET LONDON EC4N 1SP ENGLAND | View document |
| 23 Nov 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM PRIORY HOUSE 8 BATTERSEA PARK RD LONDON SW8 4BG | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY CHRIS STEAD | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS STEAD | View document |
| 11 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 29 Nov 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Oct 2017 | ADOPT ARTICLES 24/10/2017 | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR CHRIS STEAD | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 20/11/2015 | View document |
| 6 Jan 2016 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 15 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jan 2015 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ATKIN | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jan 2014 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFREY STUBINGTON / 20/11/2013 | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 12/07/2011 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELISABETH ANDERSON / 01/12/2010 | View document |
| 22 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILMORE | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEOFREY STUBINGTON / 03/03/2010 | View document |
| 3 Mar 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM PRIORY HOUSE 8 BATTERSEA PARK ROAD LONDON SW8 4BH UNITED KINGDOM | View document |
| 3 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS SMITH / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELISABETH ANDERSON / 03/03/2010 | View document |
| 3 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN EUGENE ATKIN / 03/03/2010 | View document |
| 18 Dec 2009 | DIRECTOR APPOINTED JANE ELIZABETH SHIRLEY | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL SWAN | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEEDS | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 8 PRIORY HOUSE CLOISTERS BUSINESS CENTRE 8 BATTERSEA PARK ROAD LONDON. SW8 4BH | View document |
| 24 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH HORACK | View document |
| 11 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2007 | SECRETARY RESIGNED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 16 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 7 Sep 2000 | DIRECTOR RESIGNED | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1998 | SECRETARY RESIGNED | View document |
| 21 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 26 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 10 Mar 1997 | COMPANY NAME CHANGED RESEARCH SOLUTIONS CONSULTANCY S ERVICES LIMITED CERTIFICATE ISSUED ON 11/03/97 | View document |
| 5 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 5 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | SECRETARY RESIGNED | View document |
| 7 Dec 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 12 Dec 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | View document |
| 12 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1993 | 363S · 5 pages | View document |
| 9 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1993 | NC INC ALREADY ADJUSTED 08/01/93 | View document |
| 19 Jan 1993 | £ NC 1000/176000 08/01 | View document |
| 19 Jan 1993 | 88(2)R · 2 pages | View document |
| 17 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 17 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 10 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 1993 | ADOPT MEM AND ARTS 16/12/92 | View document |
| 21 Dec 1992 | COMPANY NAME CHANGED GENTLEBRAVE LIMITED CERTIFICATE ISSUED ON 22/12/92 | View document |
| 21 Dec 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/92 | View document |
| 20 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |