Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RS CONSULTING GROUP LTD

Company number 01813585

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2019 PSC05 Change of details for Cello Group Plc as a person with significant control on 6 June 2018
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
23 Nov 2018 AD01 Registered office address changed from 8 Priory House Battersea Park Road London SW8 4BG to Queens House 8-9 Queen Street London EC4N 1SP on 23 November 2018
22 Nov 2018 TM02 Termination of appointment of Chris Stead as a secretary on 22 November 2018
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
29 Nov 2017 CC04 Statement of company's objects
27 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 586.18
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 586.18
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 586.18
18 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Oct 2013 TM01 Termination of appointment of Bryan Atkin as a director
28 May 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Mr Bryan Eugene Atkin on 1 January 2013
28 May 2013 CH01 Director's details changed for Mr Mark Bentley on 1 January 2013
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Mr Mark Scott on 12 July 2011