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RELOCATION SUPPORT SERVICES LIMITED

Company number 04568765

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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)
09 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with updates
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
01 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
02 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
26 Aug 2022 MA Memorandum and Articles of Association
24 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2022
  • GBP 412
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 412
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2022.
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 SH10 Particulars of variation of rights attached to shares
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
27 Oct 2021 CH01 Director's details changed for Lesley Sharon Bushnell on 15 December 2019
27 Oct 2021 PSC04 Change of details for Ms Lesley Sharon Bushnell as a person with significant control on 15 December 2019
22 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
06 Oct 2020 TM01 Termination of appointment of Alistair James Murray as a director on 25 September 2020
06 Oct 2020 AP01 Appointment of Mr Oliver Crompton Dunning as a director on 30 September 2020
02 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
22 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
30 Oct 2018 CH01 Director's details changed for Mr Alistair James Murray on 20 October 2018
30 Oct 2018 PSC04 Change of details for Ms Lesley Sharon Bushnell as a person with significant control on 30 October 2018
23 Aug 2018 AA Total exemption full accounts made up to 31 March 2018