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RPT MANAGEMENT SERVICES LIMITED

Company number 00465446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Apr 2021 PSC05 Change of details for Balanus Limited as a person with significant control on 23 March 2021
25 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
03 Apr 2019 CH01 Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019
02 Apr 2019 CH01 Director's details changed for Mr Gareth Rhys Williams on 18 March 2019
18 Mar 2019 PSC05 Change of details for Balanus Limited as a person with significant control on 18 March 2019
19 Sep 2018 PSC02 Notification of Balanus Limited as a person with significant control on 6 April 2016
19 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 19 September 2018
05 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
26 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 259,680.42
02 Feb 2016 TM02 Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016
21 Jan 2016 TM01 Termination of appointment of Doron Raphael Green as a director on 31 December 2015
05 Jan 2016 CH01 Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 5 January 2016
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 CH01 Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015
01 Jun 2015 CH03 Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015