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RMS GROUP LOGISTICS LIMITED

Company number 03468316

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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 CS01 Confirmation statement made on 19 November 2018 with no updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
12 Sep 2016 AP01 Appointment of Mr Jonathan James Hunter as a director on 12 September 2016
01 Aug 2016 AA Accounts for a small company made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 Aug 2015 TM01 Termination of appointment of David Reginald Johnson as a director on 7 August 2015
11 Aug 2015 TM02 Termination of appointment of David Reginald Johnson as a secretary on 7 August 2015
11 Aug 2015 AP01 Appointment of Mr Ian Dominic Parsons as a director on 7 August 2015
02 Jan 2015 TM01 Termination of appointment of Paul Anthony Crossland as a director on 31 December 2014
27 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
30 May 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
03 Sep 2013 AA Full accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders