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RSM 2000 LIMITED

Company number 03703548

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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)
04 Oct 2017 CH01 Director's details changed for Mark Kenneth Freeland on 4 October 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2017 AA Accounts for a small company made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
09 May 2016 AA Accounts for a small company made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 95
22 Jun 2015 AA Accounts for a small company made up to 31 March 2015
12 Jun 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5
05 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 95
05 Feb 2015 AD04 Register(s) moved to registered office address C/O Keens Shay Keens Exchange Building 2Nd Floor 16 Cuthberts Street Bedford MK40 3JG
12 Nov 2014 TM01 Termination of appointment of Ronald Albert Wales as a director on 31 October 2014
12 Nov 2014 AP01 Appointment of Niamh Margaret Young as a director on 1 November 2014
14 Jul 2014 AA Accounts for a small company made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
10 Jul 2013 AA Accounts for a small company made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
02 Aug 2012 AA Accounts for a small company made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
27 Jul 2011 AA Accounts for a small company made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
11 Feb 2011 AD03 Register(s) moved to registered inspection location
11 Feb 2011 AD02 Register inspection address has been changed
23 Jul 2010 AA Accounts for a small company made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Ronald Albert Wales on 11 February 2010