Companies House does not verify the accuracy of the information filed

RMS GROUP LOGISTICS LIMITED

Company number 03468316

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Oct 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2023	AA01	Current accounting period extended from 29 December 2023 to 31 December 2023	View PDF Current accounting period extended from 29 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2023	AP01	Appointment of Mr Stephen Bentley as a director on 1 January 2023	View PDF Appointment of Mr Stephen Bentley as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2021	PSC05	Change of details for Rms Group Holdings Limited as a person with significant control on 16 April 2021	View PDF Change of details for Rms Group Holdings Limited as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	View PDF Previous accounting period shortened from 30 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	TM01	Termination of appointment of Graham Hunter as a director on 1 July 2020	View PDF Termination of appointment of Graham Hunter as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
21 Oct 2019	RP04AP01	Second filing for the appointment of Graham Hunter as a director	View PDF Second filing for the appointment of Graham Hunter as a director - link opens in a new window - 6 pages (6 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AP01	Appointment of Mr Graham Hunter as a director on 7 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2019.	View PDF Appointment of Mr Graham Hunter as a director on 7 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2019. - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	TM01	Termination of appointment of Jonathan James Hunter as a director on 30 April 2019	View PDF Termination of appointment of Jonathan James Hunter as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

RMS GROUP LOGISTICS LIMITED

Filter by category