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RMH SOFTWARE LIMITED

Company number 06759684

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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 May 2013 COCOMP Order of court to wind up
19 Apr 2013 CERTNM Company name changed keeble smith LIMITED\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
19 Apr 2013 AD01 Registered office address changed from 130 High Street Marlborough Wiltshire SN8 1LZ on 19 April 2013
18 Apr 2013 AP01 Appointment of Mr Rodrigo Martinez Hernadez as a director
18 Apr 2013 TM01 Termination of appointment of Christopher Keeble as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 100
06 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 TM01 Termination of appointment of Gary Smith as a director
02 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Christopher Keeble on 27 November 2009
07 Nov 2009 CERTNM Company name changed keeble solutions LIMITED\certificate issued on 07/11/09
  • CONNOT ‐
07 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-07
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 100
30 Oct 2009 AP01 Appointment of Mr Gary Philip Smith as a director
10 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
20 May 2009 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
27 Nov 2008 NEWINC Incorporation