RSM PARTNERS LIMITED
Company number 05633925 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Accounts for a dormant company made up to 2026-03-31 · 5 pages | View document |
| 21 Apr 2026 | Registered office address changed from 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2026-04-21 · 1 page | View document |
| 9 Mar 2026 | Change of details for Bmc Software Limited as a person with significant control on 2026-03-05 · 2 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 1 Oct 2025 | Termination of appointment of Ted Cory Bleuer as a director on 2025-10-01 · 1 page | View document |
| 14 Jul 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 18 Jun 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 23 Nov 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ · 1 page | View document |
| 19 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 26 Apr 2022 | Registered office address changed from Rsm House Isidore Road Bromsgrove Technology Park Bromsgrove B60 3FQ England to 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 2022-04-26 · 1 page | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 23 pages | View document |
| 4 Dec 2021 | Change of details for Bmc Software Limited as a person with significant control on 2021-12-04 · 2 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 20 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Mar 2020 | SECRETARY APPOINTED MR ARNO JAN TER AVEST | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DAVIES | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNIE | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON | View document |
| 24 Mar 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 1663 | View document |
| 24 Mar 2020 | CESSATION OF ANDREW JOHN DOWNIE AS A PSC | View document |
| 24 Mar 2020 | CESSATION OF MARK WILSON AS A PSC | View document |
| 24 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMC SOFTWARE LIMITED | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR ARNO JAN TER AVEST | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR TED CORY BLEUER | View document |
| 9 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 6 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 5 Nov 2018 | ADOPT ARTICLES 07/09/2018 | View document |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | 24/11/06 STATEMENT OF CAPITAL GBP 1662 | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM C/O N DAVIES RSM PARTNERS THE COURTYARD, BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ | View document |
| 5 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jan 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 1662 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 24 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HALLIWELL | View document |
| 23 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 26 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056339250002 | View document |
| 9 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM UNIVERSAL AUTOMOTIVE LTD GREENHILL IND EST BIRMINGHAM RD KIDDERMINSTER WEST MIDLANDS DY102RN UK | View document |
| 24 Nov 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 16 May 2011 | ADOPT ARTICLES 11/05/2011 | View document |
| 16 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 1750 | View document |
| 16 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 1137 | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR ANDREW JOHN DOWNIE | View document |
| 9 Dec 2010 | PREVSHO FROM 31/03/2011 TO 30/11/2010 | View document |
| 9 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 3 Feb 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Dec 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 05/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WHITFIELD / 05/12/2009 · 2 pages | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED ROBIN HALLIWELL | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 4 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM C/O UNIVERSAL AUTOMOTIVE LTD GREENHILL IND EST KIDDERMINSTER WEST MIDLANDS DY10 2RN | View document |
| 12 Sep 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM UNIT 8 BLOCK 5 SHENSTONE TRADING EST BROMSGROVE ROAD HALESOWEN W MIDS B63 3XB | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Dec 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: UNIT 8 BLOCK 5 SHENSTONE TRADING EST, BROMSGROVE RD HALESOWEN WEST MIDS B63 3XB | View document |
| 27 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: DRALDA HOUSE 24-28 CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LS | View document |
| 17 Dec 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: C/O AZR LIMITED, SUITE 101 2 GAYTON ROAD HARROW HA1 2XU | View document |
| 10 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | SECRETARY RESIGNED | View document |
| 6 Dec 2005 | COMPANY NAME CHANGED R.S.M. PARTNERS LIMITED CERTIFICATE ISSUED ON 06/12/05 | View document |
| 23 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |