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RPS GROUP US HOLDINGS LIMITED

Company number 03030071

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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)
15 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2024 DS01 Application to strike the company off the register
08 Jul 2024 AA Full accounts made up to 1 October 2023
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
03 Nov 2023 AP01 Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023
03 Nov 2023 AP01 Appointment of Mr Christopher Green as a director on 2 November 2023
03 Nov 2023 TM01 Termination of appointment of Andrew James Gillespie as a director on 2 November 2023
03 Nov 2023 TM01 Termination of appointment of William Brownlie as a director on 2 November 2023
10 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Interim distribution 02/10/2023
09 Oct 2023 AP03 Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023
09 Oct 2023 TM02 Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023
29 Sep 2023 SH19 Statement of capital on 29 September 2023
  • GBP 200
  • USD 30.33
29 Sep 2023 CAP-SS Solvency Statement dated 28/09/23
29 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 28/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2023 SH20 Statement by Directors
22 Aug 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
16 Mar 2023 AP01 Appointment of Mr Andrew James Gillespie as a director on 28 February 2023
15 Mar 2023 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023
15 Mar 2023 TM01 Termination of appointment of Karen Lorraine Atterbury as a director on 28 February 2023
15 Mar 2023 TM01 Termination of appointment of Judith Cottrell as a director on 28 February 2023
15 Mar 2023 AP01 Appointment of Mr William Brownlie as a director on 28 February 2023
14 Mar 2023 AP03 Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
27 Feb 2023 TM01 Termination of appointment of Douglas Wade Matthys as a director on 24 February 2023