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54 RLS LIMITED

Company number 05711165

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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)
30 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
27 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 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
01 Mar 2023	TM01	Termination of appointment of Charlotte Jaquest as a director on 1 March 2023	View PDF Termination of appointment of Charlotte Jaquest as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Guy William Baylis as a director on 1 March 2023	View PDF Termination of appointment of Guy William Baylis as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	AP01	Appointment of Claudio Fabricio De Oliveira Costa as a director on 31 January 2023	View PDF Appointment of Claudio Fabricio De Oliveira Costa as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
01 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
30 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
18 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
30 Apr 2019	AP01	Appointment of Miss Charlotte Jaquest as a director on 30 April 2019	View PDF Appointment of Miss Charlotte Jaquest as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	TM01	Termination of appointment of Pauline Audrey Darren as a director on 9 April 2019	View PDF Termination of appointment of Pauline Audrey Darren as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
16 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
19 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 5	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 5 - link opens in a new window - 6 pages (6 pages)
02 Nov 2015	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to C/O Foxes Propety Management 6 Poole Hill Bournemouth BH2 5PS on 2 November 2015	View PDF Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to C/O Foxes Propety Management 6 Poole Hill Bournemouth BH2 5PS on 2 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	TM02	Termination of appointment of Cosec Management Services Limited as a secretary on 1 November 2015	View PDF Termination of appointment of Cosec Management Services Limited as a secretary on 1 November 2015 - link opens in a new window - 1 page (1 page)

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54 RLS LIMITED

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