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RM ASSETS LIMITED

Company number 09058416

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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)
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
13 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
11 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
11 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
11 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
03 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
26 Nov 2018 AA Accounts for a small company made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
10 May 2018 CH01 Director's details changed for Mr Martin Mcdade on 10 May 2018
10 May 2018 TM01 Termination of appointment of Vinodha Soysa Wijeratne as a director on 27 April 2018
12 Mar 2018 TM01 Termination of appointment of David Anthony Janczewski as a director on 8 March 2018
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
16 Oct 2017 AP01 Appointment of Mrs Anne Patricia Jessopp as a director on 13 October 2017
16 Oct 2017 TM01 Termination of appointment of Adam Troy Lawrence as a director on 13 October 2017
02 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
14 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
16 Nov 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017
16 Nov 2016 AP03 Appointment of Mr Christopher Inson as a secretary on 16 November 2016
16 Nov 2016 AP01 Appointment of Mr David Anthony Janczewski as a director on 16 November 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
16 Nov 2016 AP01 Appointment of Mr Martin Mcdade as a director on 16 November 2016
07 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
05 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 100