RMS INTERNATIONAL UK LTD
| Status | ACTIVE |
| Company No. | 01161241 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 1974 |
| Age | 50 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
RMS INTERNATIONAL UK LTD is an active private limited company with number 01161241. It was incorporated 50 years, 3 months, 4 days ago, on 26 February 1974. The company address is Grafix House 6 Boundary Road Grafix House 6 Boundary Road, Manchester, M27 4EQ, England.
Company Fillings
Accounts with accounts type full
Date: 17 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Accounts with accounts type full
Date: 06 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Accounts with accounts type full
Date: 17 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Mar 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Appoint person director company with name date
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Paul Flude
Appointment date: 2018-03-02
Documents
Termination director company with name termination date
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Paul Barrow
Termination date: 2018-03-02
Documents
Notification of a person with significant control
Date: 07 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Rms International Holdings Limited
Documents
Cessation of a person with significant control
Date: 07 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tyrone Stuart Farber
Cessation date: 2016-04-06
Documents
Legacy
Date: 26 Jan 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 10/03/2017
Documents
Second filing of annual return with made up date
Date: 26 Jan 2018
Action Date: 10 Mar 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-03-10
Documents
Resolution
Date: 20 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 10 Nov 2017
Action Date: 23 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rms International Limited
Notification date: 2017-10-23
Documents
Capital allotment shares
Date: 08 Nov 2017
Action Date: 23 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-23
Capital : 1,171,200 GBP
Documents
Accounts with accounts type full
Date: 16 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yonni Leslie Spiero Abramson
Termination date: 2017-09-08
Documents
Appoint person secretary company with name date
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-06-08
Officer name: Mrs Jackie Farber
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-25
New address: Grafix House 6 Boundary Road Pendlebury, Swinton Manchester M27 4EQ
Old address: , Minerva House Pendlebury Rd, Swinton, Manchester, M27 4EQ, United Kingdom
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2017
Action Date: 15 Jan 2017
Category: Address
Type: AD01
Old address: , International House, Pendlebury Road, Swinton, Manchester, M27 4GY
Change date: 2017-01-15
New address: Grafix House 6 Boundary Road Pendlebury, Swinton Manchester M27 4EQ
Documents
Accounts with accounts type full
Date: 19 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 10 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Termination director company with name termination date
Date: 07 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Hammond
Termination date: 2016-03-31
Documents
Appoint person director company with name date
Date: 07 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr Michael Taylor
Documents
Termination director company with name termination date
Date: 07 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Hammond
Termination date: 2016-03-31
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Paul Barrow
Change date: 2016-03-09
Documents
Appoint person director company with name date
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-02
Officer name: Mr David Paul Barrow
Documents
Mortgage satisfy charge full
Date: 18 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 18 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2015
Action Date: 25 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011612410018
Charge creation date: 2015-11-25
Documents
Mortgage satisfy charge full
Date: 05 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011612410013
Documents
Mortgage satisfy charge full
Date: 05 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011612410014
Documents
Mortgage satisfy charge full
Date: 05 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011612410015
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2015
Action Date: 11 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011612410017
Charge creation date: 2015-11-11
Documents
Accounts with accounts type full
Date: 13 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2015
Action Date: 24 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011612410016
Charge creation date: 2015-06-24
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2015
Action Date: 10 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-10
Documents
Accounts with accounts type full
Date: 08 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2014
Action Date: 10 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-10
Documents
Mortgage create with deed with charge number
Date: 04 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011612410015
Documents
Mortgage create with deed with charge number
Date: 27 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011612410014
Documents
Termination director company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Farber
Documents
Termination secretary company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ryan Farber
Documents
Mortgage create with deed with charge number
Date: 23 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011612410013
Documents
Appoint person director company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yonni Leslie Spiero Abramson
Documents
Mortgage satisfy charge full
Date: 16 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 16 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Accounts with accounts type full
Date: 05 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Mortgage satisfy charge full
Date: 31 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2013
Action Date: 10 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-10
Documents
Accounts with accounts type full
Date: 04 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person secretary company with change date
Date: 25 Jul 2012
Action Date: 25 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ryan Simon Farber
Change date: 2012-07-25
Documents
Change person director company with change date
Date: 25 Jul 2012
Action Date: 25 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-25
Officer name: Mr Ryan Simon Farber
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2012
Action Date: 10 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-10
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2011
Action Date: 10 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-10
Documents
Legacy
Date: 03 Nov 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Accounts with accounts type full
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 07 Sep 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 07 Sep 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Legacy
Date: 07 Sep 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Legacy
Date: 07 Sep 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 07 Sep 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 12 May 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Appoint person director company with name
Date: 19 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Hammond
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2010
Action Date: 10 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-10
Documents
Change person director company with change date
Date: 10 Mar 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ryan Simon Farber
Change date: 2010-03-10
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / ryan farber / 10/08/2009
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / ryan farber / 10/08/2009
Documents
Accounts with accounts type full
Date: 30 Jun 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 30 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mr ryan simon farber
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/09; full list of members
Documents
Legacy
Date: 23 Feb 2009
Category: Mortgage
Type: 395
Description: Duplicate mortgage certificatecharge no:9
Documents
Legacy
Date: 20 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed ryan farber
Documents
Miscellaneous
Date: 19 Nov 2008
Category: Miscellaneous
Type: MISC
Description: Sect 519
Documents
Legacy
Date: 17 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary alistair tanner
Documents
Legacy
Date: 10 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director alistair tanner
Documents
Legacy
Date: 09 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director karen abramson
Documents
Legacy
Date: 09 May 2008
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/08; no change of members
Documents
Legacy
Date: 14 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed alistair tanner
Documents
Legacy
Date: 14 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary avrom bishop
Documents
Legacy
Date: 04 Apr 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 Dec 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 13 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 03 Apr 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 31 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/07; full list of members
Documents
Legacy
Date: 28 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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