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RS CONSULTING LIMITED

Company number 02766279

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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)
22 Nov 2018 TM02 Termination of appointment of Chris Stead as a secretary on 22 November 2018
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Jan 2018 CS01 Confirmation statement made on 20 November 2017 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
05 Sep 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 AP01 Appointment of Mr Chris Stead as a director on 1 January 2015
16 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
01 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 175,000
06 Jan 2016 CH01 Director's details changed for Mr Mark Bentley on 20 November 2015
15 Sep 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 175,000
14 Jan 2015 TM01 Termination of appointment of Bryan Eugene Atkin as a director on 31 January 2014
18 Aug 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 175,000
08 Jan 2014 CH01 Director's details changed for Mr Philip Geofrey Stubington on 20 November 2013
12 Jul 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mr Mark Scott on 12 July 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Catherine Elisabeth Anderson on 1 December 2010