| Company Name | Project - Record Management Services Limited |
|---|---|
| Director | Christopher Brian Saunders |
| Company Status | Active |
| Company Number | 06173013 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Christopher Brian Saunders |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Project Document Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 St Bridgets Close Cinnamon Brow Warrington WA2 0EW |
| Secretary Name | Christopher Greenfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 St Bridgets Close Cinnamon Brow Warrington Cheshire WA2 0EW |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £30 |
| Current Liabilities | £7,381 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 7 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 7 April 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 8 April 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 2 April 2020 | Director's details changed for Christopher Brian Saunders on 2 April 2020 (2 pages) |
| 2 April 2020 | Secretary's details changed for Christopher Greenfield on 2 April 2020 (1 page) |
| 2 April 2020 | Change of details for Mr Christopher Brian Saunders as a person with significant control on 2 April 2020 (2 pages) |
| 2 April 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 13 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 12 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 21 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 28 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page) |
| 4 May 2012 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 4 May 2012 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 23 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Christopher Brian Saunders on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Christopher Brian Saunders on 25 February 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 20 March 2007 | Incorporation (14 pages) |
| 20 March 2007 | Incorporation (14 pages) |