(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED

04161048
ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 3 Buy now
06 Feb 2024 officers Change of particulars for director (Mr Ilja Giani) 2 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 3 Buy now
19 May 2023 officers Change of particulars for director (Andre P Hylton) 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
19 Oct 2022 address Change Sail Address Company With New Address 1 Buy now
22 Jul 2022 officers Appointment of director (Mr Ilja Giani) 2 Buy now
22 Jul 2022 officers Termination of appointment of director (Jochen Berthold Kasper) 1 Buy now
18 Jul 2022 accounts Annual Accounts 3 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2022 officers Appointment of director (Timothy Ronald Holloway) 2 Buy now
12 Jan 2022 officers Appointment of director (Andre P Hylton) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (Gregory Michael Giangiordano) 1 Buy now
12 Jan 2022 officers Termination of appointment of director (George Czasznicki) 1 Buy now
05 Oct 2021 accounts Annual Accounts 3 Buy now
08 Mar 2021 accounts Annual Accounts 3 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 3 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 3 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 8 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2017 accounts Annual Accounts 11 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 18 Buy now
22 Apr 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
22 Apr 2015 capital Statement of capital (Section 108) 4 Buy now
22 Apr 2015 insolvency Solvency Statement dated 22/04/15 3 Buy now
22 Apr 2015 resolution Resolution 3 Buy now
09 Feb 2015 officers Appointment of director (Jane Allsop) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Andrew Oldroyd) 1 Buy now
09 Feb 2015 annual-return Annual Return 6 Buy now
06 Nov 2014 accounts Annual Accounts 20 Buy now
07 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Feb 2014 annual-return Annual Return 6 Buy now
17 Jan 2014 accounts Annual Accounts 21 Buy now
04 Nov 2013 officers Termination of appointment of secretary (George Bisnought) 1 Buy now
04 Nov 2013 officers Termination of appointment of director (George Bisnought) 1 Buy now
11 Feb 2013 annual-return Annual Return 8 Buy now
11 Jul 2012 capital Return of Allotment of shares 4 Buy now
27 Jun 2012 officers Appointment of director (Mr George Czasznicki) 3 Buy now
27 Jun 2012 officers Appointment of director (Jochen Berthold Kasper) 3 Buy now
27 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jun 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 Jun 2012 officers Appointment of secretary (George Bisnought) 3 Buy now
27 Jun 2012 officers Appointment of director (Gregory Giangiordano) 3 Buy now
27 Jun 2012 officers Appointment of director (Mr George Bisnought) 3 Buy now
27 Jun 2012 officers Appointment of director (Mr Andrew Oldroyd) 3 Buy now
27 Jun 2012 officers Termination of appointment of secretary (Paul Margaillan) 2 Buy now
27 Jun 2012 officers Termination of appointment of director (Gavin Simonds) 2 Buy now
27 Jun 2012 officers Termination of appointment of director (Christophe Jarnier) 2 Buy now
27 Jun 2012 officers Termination of appointment of director (Paul Margaillan) 2 Buy now
30 Apr 2012 accounts Annual Accounts 7 Buy now
09 Feb 2012 annual-return Annual Return 8 Buy now
19 Jul 2011 resolution Resolution 19 Buy now
13 Jun 2011 officers Termination of appointment of director (David Godfrey) 2 Buy now
13 Jun 2011 officers Appointment of director (Mr Gavin Napier Simonds) 3 Buy now
21 Apr 2011 officers Change of particulars for director (Mr Paul Margaillan) 2 Buy now
20 Apr 2011 accounts Annual Accounts 7 Buy now
09 Feb 2011 annual-return Annual Return 8 Buy now
24 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Paul Margaillan) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Christophe Jarnier) 2 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
01 May 2009 officers Director and secretary's change of particulars / paul margaillan / 01/05/2009 2 Buy now
19 Feb 2009 annual-return Return made up to 05/02/09; full list of members 5 Buy now
19 Feb 2009 officers Director's change of particulars / david godfrey / 14/10/2008 1 Buy now
30 May 2008 annual-return Return made up to 05/02/08; full list of members 5 Buy now
30 May 2008 officers Director's change of particulars / christophe jarnier / 04/02/2008 1 Buy now
13 May 2008 accounts Annual Accounts 6 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from 100 baker street london W1U 6WG 1 Buy now
15 Aug 2007 annual-return Return made up to 05/02/07; full list of members 3 Buy now
15 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Apr 2007 accounts Annual Accounts 5 Buy now
10 Mar 2007 capital Ad 27/02/07--------- £ si 1656@.01=16 £ ic 127/143 2 Buy now
08 Sep 2006 accounts Annual Accounts 4 Buy now
23 Mar 2006 annual-return Return made up to 05/02/06; full list of members 8 Buy now
15 Mar 2005 accounts Annual Accounts 6 Buy now
08 Mar 2005 annual-return Return made up to 05/02/05; full list of members 8 Buy now
07 Mar 2005 address Registered office changed on 07/03/05 from: 4TH floor cheapside house 138 cheapside london EC2V 6BJ 1 Buy now
27 Jul 2004 address Registered office changed on 27/07/04 from: fourth floor saddlers house gutter lane london EC2V 6BR 1 Buy now
15 Mar 2004 accounts Annual Accounts 5 Buy now
05 Mar 2004 annual-return Return made up to 05/02/04; full list of members 8 Buy now
02 May 2003 accounts Annual Accounts 6 Buy now
07 Apr 2003 officers Director's particulars changed 1 Buy now
06 Apr 2003 capital Ad 30/06/01--------- £ si 88@1 2 Buy now
06 Apr 2003 annual-return Return made up to 05/02/03; full list of members 7 Buy now
20 Sep 2002 capital Ad 13/09/02--------- £ si 450@.01=4 £ ic 122/126 2 Buy now
10 Jun 2002 capital Ad 31/05/02--------- £ si 1200@.01=12 £ ic 110/122 2 Buy now
05 Jun 2002 accounts Annual Accounts 8 Buy now
20 May 2002 officers New director appointed 2 Buy now