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RMS INTERNATIONAL HOLDINGS LIMITED - Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, United Kingdom
Company Information
- Company registration number
- 02534543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grafix House 6 Boundary Road
- Pendlebury, Swinton
- Manchester
- M27 4EQ
- England Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England UK
Management
- Managing Directors
- FARBER, Tyrone Stuart
- FLUDE, James Paul
- Company secretaries
- FARBER, Jackie
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-24
- Age Of Company 1990-08-24 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Tyrone Stuart Farber
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHECKTAX LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2021-02-10
- Last Date: 2019-12-30
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RMS INTERNATIONAL HOLDINGS LIMITED Company Description
- RMS INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02534543. Its current trading status is "live". It was registered 1990-08-24. It was previously called CHECKTAX LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at Grafix House 6 Boundary Road .
Get RMS INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rms International Holdings Limited - Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, United Kingdom
- 1990-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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auditors-resignation-company (2019-02-12) - AUD
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accounts-with-accounts-type-full (2019-07-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-15) - AD01
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-full (2017-10-16) - AA
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appoint-person-secretary-company-with-name-date (2017-06-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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termination-director-company-with-name-termination-date (2017-01-15) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-09) - CH01
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resolution (2016-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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accounts-with-accounts-type-full (2016-08-19) - AA
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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mortgage-satisfy-charge-full (2015-12-05) - MR04
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accounts-with-accounts-type-full (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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termination-secretary-company-with-name (2013-09-20) - TM02
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termination-director-company-with-name (2013-09-20) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-04-19) - AP01
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change-sail-address-company (2010-03-01) - AD02
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-30) - AA
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288a
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legacy (2008-05-19) - 288b
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legacy (2008-11-20) - 288a
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legacy (2008-11-17) - 288b
-
legacy (2008-11-10) - 288b
-
legacy (2008-04-08) - 288b
-
legacy (2008-03-18) - 288a
-
legacy (2008-03-25) - 363s
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accounts-with-accounts-type-full (2008-05-20) - AA
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legacy (2008-03-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-01) - AA
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legacy (2007-08-03) - 395
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legacy (2007-07-30) - 288c
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legacy (2007-04-10) - 288b
-
legacy (2007-03-31) - 363s
keyboard_arrow_right 2006
-
legacy (2006-03-07) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-17) - 288a
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legacy (2005-03-29) - 363s
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legacy (2005-11-09) - 244
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accounts-with-accounts-type-dormant (2005-12-12) - AA
keyboard_arrow_right 2004
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legacy (2004-03-19) - 363s
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accounts-with-accounts-type-dormant (2004-07-29) - AA
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legacy (2004-08-27) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-23) - AA
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legacy (2003-03-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-10) - 244
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legacy (2002-03-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-10) - 225
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accounts-with-accounts-type-total-exemption-full (2001-10-27) - AA
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legacy (2001-08-28) - 225
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legacy (2001-04-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-23) - 363s
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accounts-with-accounts-type-full (2000-07-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-22) - AA
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legacy (1999-03-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-04-07) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-18) - AA
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legacy (1997-03-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-07) - 363s
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accounts-with-accounts-type-full (1996-09-05) - AA
keyboard_arrow_right 1995
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legacy (1995-06-02) - 288
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legacy (1995-06-12) - 363s
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accounts-with-accounts-type-full (1995-09-25) - AA
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legacy (1995-08-09) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-re-registration-private-to-public-limited-company (1994-08-08) - CERT7
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re-registration-memorandum-articles (1994-08-08) - MAR
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auditors-statement (1994-08-08) - AUDS
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legacy (1994-07-18) - 288
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auditors-report (1994-08-08) - AUDR
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legacy (1994-08-08) - 43(3)e
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legacy (1994-08-08) - 43(3)
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resolution (1994-08-08) - RESOLUTIONS
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legacy (1994-07-19) - 288
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legacy (1994-10-11) - 288
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legacy (1994-07-18) - 287
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accounts-balance-sheet (1994-08-08) - BS
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legacy (1994-10-19) - 288
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certificate-change-of-name-company (1994-12-07) - CERTNM
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resolution (1994-11-22) - RESOLUTIONS
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legacy (1994-11-22) - 53
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certificate-re-registration-public-limited-company-to-private (1994-11-22) - CERT10
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re-registration-memorandum-articles (1994-11-22) - MAR
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legacy (1994-03-31) - 363s
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accounts-with-accounts-type-full-group (1994-11-03) - AA
keyboard_arrow_right 1993
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legacy (1993-03-11) - 363s
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accounts-with-accounts-type-full-group (1993-10-21) - AA
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legacy (1993-09-12) - 287
keyboard_arrow_right 1992
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legacy (1992-01-19) - 225(1)
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accounts-with-accounts-type-full-group (1992-06-10) - AA
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legacy (1992-07-14) - 288
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resolution (1992-09-11) - RESOLUTIONS
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legacy (1992-11-10) - 288
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accounts-with-accounts-type-full-group (1992-12-14) - AA
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legacy (1992-03-12) - 363a
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legacy (1992-07-22) - 363a
keyboard_arrow_right 1991
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legacy (1991-01-04) - 224
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legacy (1991-03-14) - 122
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legacy (1991-06-21) - 88(2)P
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legacy (1991-07-15) - 88(2)O
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statement-of-affairs (1991-07-15) - SA
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resolution (1991-03-14) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-09-10) - 288
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legacy (1990-09-10) - 287
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memorandum-articles (1990-09-10) - MEM/ARTS
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legacy (1990-10-18) - 288
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legacy (1990-12-13) - 123
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resolution (1990-12-13) - RESOLUTIONS
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incorporation-company (1990-08-24) - NEWINC
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memorandum-articles (1990-12-13) - MEM/ARTS
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resolution (1990-09-10) - RESOLUTIONS