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RPS CONSULTING SERVICES LIMITED

Company number 01470149

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
17 Nov 2023 AP01 Appointment of Mr David Craig Hatch as a director on 17 November 2023
03 Nov 2023 AP01 Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023
03 Nov 2023 AP01 Appointment of Mr Christopher Green as a director on 2 November 2023
03 Nov 2023 TM01 Termination of appointment of William Brownlie as a director on 2 November 2023
03 Nov 2023 TM01 Termination of appointment of Andrew James Gillespie as a director on 2 November 2023
26 Oct 2023 AP01 Appointment of Mr David Robert Dunbar as a director on 26 October 2023
09 Oct 2023 AP03 Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023
09 Oct 2023 TM02 Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023
26 Sep 2023 TM01 Termination of appointment of Adam Matthew Sutton as a director on 25 September 2023
22 Aug 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
24 May 2023 MR04 Satisfaction of charge 3 in full
24 May 2023 MR04 Satisfaction of charge 014701490004 in full
16 Mar 2023 AP01 Appointment of Mr Andrew James Gillespie as a director on 28 February 2023
15 Mar 2023 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023
15 Mar 2023 TM01 Termination of appointment of Judith Cottrell as a director on 28 February 2023
15 Mar 2023 AP01 Appointment of Mr William Brownlie as a director on 28 February 2023
14 Mar 2023 AP03 Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023
24 Feb 2023 PSC05 Change of details for Rps Group Plc as a person with significant control on 17 February 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
29 Jul 2022 TM01 Termination of appointment of Siobhan Claire Martin as a director on 29 July 2022
26 Jul 2022 AP01 Appointment of Mr Adam Matthew Sutton as a director on 26 July 2022
05 Jul 2022 AP01 Appointment of Mrs Michelle Lewis as a director on 5 July 2022
05 Jul 2022 TM01 Termination of appointment of John James Chubb as a director on 4 July 2022