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RACK MANAGEMENT LIMITED

Company number 01613614

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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)
04 Sep 2024 PSC05 Change of details for Industrial Workspace Specialists (Iws Group) Ltd as a person with significant control on 2 March 2021
13 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
02 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Apr 2024 AP01 Appointment of Mr Richard Jonathan Harden as a director on 1 April 2024
22 Apr 2024 TM01 Termination of appointment of Stuart Spencer Ovington as a director on 1 April 2024
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with no updates
05 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
24 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
24 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
01 Feb 2023 TM01 Termination of appointment of Tim Edward Lacey as a director on 19 January 2023
01 Feb 2023 TM01 Termination of appointment of Jeroen Van Den Berge as a director on 19 January 2023
04 Jan 2023 AP01 Appointment of Mr Stuart Spencer Ovington as a director on 1 January 2023
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with updates
22 Aug 2022 AP01 Appointment of Mr Neil Stephenson as a director on 11 August 2022
18 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2022 MA Memorandum and Articles of Association
13 Apr 2022 CH01 Director's details changed for Mr Jeroen Van Den Berge on 13 April 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2022 CH01 Director's details changed for Mr Jeroen Van Den Berge on 1 February 2022
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with updates