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R.M.S. LIMITED

Company number 02802948

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	PSC04	Change of details for Simon Hudson-Smith as a person with significant control on 4 February 2023	View PDF Change of details for Simon Hudson-Smith as a person with significant control on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH03	Secretary's details changed for Mr Simon Hudson Smith on 4 February 2023	View PDF Secretary's details changed for Mr Simon Hudson Smith on 4 February 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CH01	Director's details changed for Mr Simon Hudson Smith on 4 February 2023	View PDF Director's details changed for Mr Simon Hudson Smith on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Mrs Karen Anne Smith on 4 February 2023	View PDF Director's details changed for Mrs Karen Anne Smith on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2023	TM01	Termination of appointment of Peter Willsher as a director on 29 June 2023	View PDF Termination of appointment of Peter Willsher as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Mark Huddleston as a director on 16 June 2023	View PDF Termination of appointment of Mark Huddleston as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	PSC01	Notification of Simon Hudson-Smith as a person with significant control on 8 December 2020	View PDF Notification of Simon Hudson-Smith as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 8 April 2021	View PDF Withdrawal of a person with significant control statement on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Joel Halcrow as a director on 23 February 2021	View PDF Appointment of Joel Halcrow as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mark Huddleston as a director on 23 February 2021	View PDF Appointment of Mark Huddleston as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2020	AD01	Registered office address changed from Cipher House Stephenson Close East Portway Business Park Andover Hampshire SP10 3LU England to Milton Court East Portway Andover Hampshire SP10 3LU on 30 March 2020	View PDF Registered office address changed from Cipher House Stephenson Close East Portway Business Park Andover Hampshire SP10 3LU England to Milton Court East Portway Andover Hampshire SP10 3LU on 30 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2019	TM01	Termination of appointment of Marc Anthony John Swaffer as a director on 5 October 2019	View PDF Termination of appointment of Marc Anthony John Swaffer as a director on 5 October 2019 - link opens in a new window - 1 page (1 page)

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R.M.S. LIMITED

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