RSS (SERVICES) LIMITED

Company number 03982652 ·

Active

93 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
17 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
17 Mar 2026 Appointment of Mr Adam Roger Jones as a director on 2026-03-17 · 2 pages View document
17 Mar 2026 Termination of appointment of Christopher Patrick Murphy as a director on 2025-11-10 · 1 page View document
23 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
2 Jun 2025 Termination of appointment of Stuart James Mckendrick as a director on 2025-05-08 · 1 page View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with updates · 3 pages View document
22 Jan 2025 Registered office address changed from 12 Errol Street London EC1Y 8LX to 124 City Road London EC1V 2NX on 2025-01-22 · 1 page View document
26 Sep 2024 Termination of appointment of Edward Swires Hennessy as a director on 2024-09-26 · 1 page View document
3 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
7 Jun 2024 Appointment of Mr Branko Pecar as a director on 2024-05-08 · 2 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
23 Oct 2023 Director's details changed for Mr Christopher Patrick Murphy on 2023-10-23 · 2 pages View document
9 Oct 2023 Appointment of Dr Sarah Jane Cumbers as a director on 2023-09-01 · 2 pages View document
7 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
23 May 2023 Termination of appointment of Stian Westlake as a director on 2023-05-22 · 1 page View document
3 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Mar 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
9 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
3 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR KERRY DYUS View document
9 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
25 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
5 Jan 2017 DIRECTOR APPOINTED DR PAUL DAVID BAXTER View document
24 May 2016 31/12/15 TOTAL EXEMPTION FULL View document
13 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
13 May 2016 DIRECTOR APPOINTED MS KERRY ANITA DYUS View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA EMMERSON View document
26 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
15 May 2015 31/12/14 TOTAL EXEMPTION FULL View document
22 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
12 May 2014 31/12/13 TOTAL EXEMPTION FULL View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL BAXTER View document
11 Jun 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
22 May 2013 31/12/12 TOTAL EXEMPTION FULL View document
21 Mar 2013 DIRECTOR APPOINTED DR PAUL DAVID BAXTER View document
14 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR LEWIS View document
14 Mar 2013 DIRECTOR APPOINTED MR CHRISTOPHER PATRICK MURPHY View document
21 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
21 May 2012 DIRECTOR APPOINTED MR HETAN SHAH View document
4 May 2012 31/12/11 TOTAL EXEMPTION FULL View document
18 Aug 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN DOUGHERTY View document
18 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN DOUGHERTY View document
18 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN DOUGHERTY View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
17 May 2011 DIRECTOR APPOINTED DR TREVOR LEWIS View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIMES View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRIMES / 28/04/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JAMES DOUGHERTY / 28/04/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE EMMERSON / 28/04/2010 View document
26 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
28 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
18 May 2009 APPOINTMENT TERMINATED DIRECTOR IVOR GODDARD View document
18 May 2009 APPOINTMENT TERMINATED SECRETARY IVOR GODDARD View document
7 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Sep 2008 DIRECTOR AND SECRETARY APPOINTED DR MARTIN JAMES DOUGHERTY View document
4 Jun 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
8 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Jun 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
16 May 2007 NEW DIRECTOR APPOINTED View document
8 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
20 Apr 2007 DIRECTOR RESIGNED View document
3 Jul 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
17 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
1 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
31 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
11 Mar 2005 DIRECTOR RESIGNED View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
8 Jul 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
2 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
4 Sep 2003 DIRECTOR RESIGNED View document
4 Sep 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
18 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
21 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
5 Jun 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
30 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
7 Jul 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
31 May 2000 DIRECTOR RESIGNED View document
31 May 2000 NEW DIRECTOR APPOINTED View document
31 May 2000 SECRETARY RESIGNED View document
31 May 2000 NEW DIRECTOR APPOINTED View document
31 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 May 2000 REGISTERED OFFICE CHANGED ON 31/05/00 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ View document
31 May 2000 NEW DIRECTOR APPOINTED View document
28 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document