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(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED

Company number 04161048

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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)
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
14 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
02 Feb 2017 AD01 Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 155.63
14 Oct 2015 AA Full accounts made up to 30 April 2015
22 Apr 2015 SH20 Statement by Directors
22 Apr 2015 SH19 Statement of capital on 22 April 2015
  • GBP 155.63
22 Apr 2015 CAP-SS Solvency Statement dated 22/04/15
22 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2015 AP01 Appointment of Jane Allsop as a director on 2 February 2015
09 Feb 2015 TM01 Termination of appointment of Andrew Oldroyd as a director on 2 February 2015
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 155.63
06 Nov 2014 AA Full accounts made up to 31 May 2014
07 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 155.63
17 Jan 2014 AA Full accounts made up to 31 May 2013
04 Nov 2013 TM02 Termination of appointment of George Bisnought as a secretary
04 Nov 2013 TM01 Termination of appointment of George Bisnought as a director
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 155.63
27 Jun 2012 AP01 Appointment of Mr George Czasznicki as a director
27 Jun 2012 AP01 Appointment of Jochen Berthold Kasper as a director
27 Jun 2012 AD01 Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 27 June 2012