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57-60 RMS LIMITED

Company number 06424448

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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)
19 Aug 2024 AA Micro company accounts made up to 30 November 2023
01 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
01 Aug 2022 AA Micro company accounts made up to 30 November 2021
08 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
02 Mar 2021 TM01 Termination of appointment of Chris Dawson as a director on 2 March 2021
18 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
09 Jul 2020 AA Micro company accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
24 Sep 2019 AP01 Appointment of Mr Malik Shah as a director on 24 September 2019
04 Sep 2019 AA Micro company accounts made up to 30 November 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
22 Nov 2018 TM02 Termination of appointment of Pineflat Limited as a secretary on 22 November 2018
22 Nov 2018 AP04 Appointment of Pineflat Mangement Limited as a secretary on 22 November 2018
20 Aug 2018 AA Micro company accounts made up to 30 November 2017
22 Nov 2017 AD01 Registered office address changed from 146 Fleet Street Third Floor 146 Fleet Street London EC4A 2BU England to Third Floor 146 Fleet Street London EC4A 2BU on 22 November 2017
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
13 Jul 2017 AA Micro company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
18 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
21 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Jun 2016 TM02 Termination of appointment of Dean Lawrence as a secretary on 1 December 2015
03 Jun 2016 AP04 Appointment of Pineflat Limited as a secretary on 1 December 2015