RETHINK PROFESSIONAL SERVICES LIMITED
Company number 06579070
- Company Overview for RETHINK PROFESSIONAL SERVICES LIMITED (06579070)
- Filing history for RETHINK PROFESSIONAL SERVICES LIMITED (06579070)
- People for RETHINK PROFESSIONAL SERVICES LIMITED (06579070)
- Charges for RETHINK PROFESSIONAL SERVICES LIMITED (06579070)
- Insolvency for RETHINK PROFESSIONAL SERVICES LIMITED (06579070)
- More for RETHINK PROFESSIONAL SERVICES LIMITED (06579070)
| 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 Sep 2024 | AM02 | Statement of affairs with form AM02SOA/AM02SOC | |
| 29 Aug 2024 | AUD | Auditor's resignation | |
| 16 Aug 2024 | AM06 | Notice of deemed approval of proposals | |
| 07 Aug 2024 | TM01 | Termination of appointment of Philip Rudolph Botha as a director on 25 July 2024 | |
| 31 Jul 2024 | AM03 | Statement of administrator's proposal | |
| 25 Jul 2024 | AD01 | Registered office address changed from 19 Spring Gardens Manchester M2 1FB to C/O Teneo Financial Advisory Ltd the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 25 July 2024 | |
| 25 Jul 2024 | AM01 | Appointment of an administrator | |
| 18 Jul 2024 | MR04 | Satisfaction of charge 065790700006 in full | |
| 07 May 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 07 May 2024 | PSC05 | Change of details for Rethink Investments Limited as a person with significant control on 30 June 2023 | |
| 12 Feb 2024 | TM01 | Termination of appointment of Mark Lee as a director on 19 January 2024 | |
| 12 Feb 2024 | AP01 | Appointment of Mr John Eugene O'sullivan as a director on 19 January 2024 | |
| 11 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 13 Dec 2023 | MR04 | Satisfaction of charge 065790700004 in full | |
| 13 Dec 2023 | MR04 | Satisfaction of charge 065790700005 in full | |
| 01 Dec 2023 | MR01 | Registration of charge 065790700007, created on 28 November 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with updates | |
| 06 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Jun 2022 | MR01 | Registration of charge 065790700006, created on 17 June 2022 | |
| 01 Jun 2022 | PSC02 | Notification of Rethink Investments Limited as a person with significant control on 20 May 2022 | |
| 01 Jun 2022 | PSC07 | Cessation of Rethink Group Limited as a person with significant control on 20 May 2022 | |
| 24 May 2022 | MR01 | Registration of charge 065790700005, created on 20 May 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
| 16 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates |