AP01 |
New director appointment on Wednesday 20th March 2024.
filed on: 18th, April 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 19th January 2024
filed on: 25th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th November 2023.
filed on: 7th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 23rd, October 2023
|
accounts |
Free Download
(57 pages)
|
AP01 |
New director appointment on Thursday 27th July 2023.
filed on: 4th, September 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
62016374.00 GBP is the capital in company's statement on Monday 17th July 2023
filed on: 23rd, August 2023
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, August 2023
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th July 2023.
filed on: 18th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th July 2023.
filed on: 18th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th May 2023
filed on: 16th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 27th July 2023
filed on: 16th, August 2023
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, August 2023
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, August 2023
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2023.
filed on: 10th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 28th February 2023
filed on: 2nd, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 17th, November 2022
|
accounts |
Free Download
(58 pages)
|
AP01 |
New director appointment on Thursday 29th September 2022.
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st May 2022
filed on: 7th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 11th, November 2021
|
accounts |
Free Download
(56 pages)
|
AP01 |
New director appointment on Tuesday 3rd August 2021.
filed on: 6th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd August 2021
filed on: 6th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st July 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th June 2021.
filed on: 1st, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th March 2021.
filed on: 8th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 6th, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 13th, October 2020
|
accounts |
Free Download
(54 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 12th, September 2019
|
accounts |
Free Download
(54 pages)
|
AP01 |
New director appointment on Monday 25th March 2019.
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th February 2019
filed on: 25th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th September 2018.
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th September 2018
filed on: 8th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 7th, September 2018
|
accounts |
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, August 2018
|
resolution |
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st August 2018
filed on: 2nd, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st May 2018.
filed on: 3rd, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st April 2018.
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st March 2018
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st March 2018
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st April 2018.
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 21st July 2017 director's details were changed
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st October 2017
filed on: 31st, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th October 2017.
filed on: 27th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th October 2017.
filed on: 25th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th October 2017.
filed on: 24th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 14th, August 2017
|
accounts |
Free Download
(50 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th July 2017
filed on: 25th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 19th July 2017
filed on: 20th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 17th April 2017
filed on: 18th, April 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Polaris House North Star Avenue Swindon SN2 1FF. Change occurred on Wednesday 11th January 2017. Company's previous address: North Star House North Star Avenue Swindon Wiltshire SN2 1FF.
filed on: 11th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 19th, September 2016
|
accounts |
Free Download
(55 pages)
|
AP03 |
Appointment (date: Wednesday 27th July 2016) of a secretary
filed on: 27th, July 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 26th July 2016
filed on: 27th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th November 2015.
filed on: 18th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 8th November 2015
filed on: 18th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st October 2015
filed on: 2nd, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st October 2015
filed on: 2nd, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st October 2015
filed on: 2nd, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st October 2015
filed on: 2nd, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 9th October 2015.
filed on: 21st, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th October 2015.
filed on: 21st, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th October 2015.
filed on: 21st, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th October 2015.
filed on: 21st, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th October 2015.
filed on: 21st, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 24th, August 2015
|
accounts |
Free Download
(53 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st August 2015
filed on: 6th, August 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
62016372.00 GBP is the capital in company's statement on Thursday 6th August 2015
|
capital |
|
TM01 |
Director's appointment was terminated on Friday 31st July 2015
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 31st, July 2015
|
resolution |
Free Download
|
AP01 |
New director appointment on Thursday 26th March 2015.
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 23rd March 2015
filed on: 25th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 7th, January 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 5th January 2015) of a secretary
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st January 2015
filed on: 5th, January 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 10th December 2014
filed on: 16th, December 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 6th, November 2014
|
accounts |
Free Download
(50 pages)
|
AP01 |
New director appointment on Thursday 23rd October 2014.
filed on: 23rd, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st August 2014
filed on: 13th, August 2014
|
annual return |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st August 2014
filed on: 7th, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 16th May 2014
filed on: 16th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 2nd May 2014.
filed on: 2nd, May 2014
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2014
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th April 2014
filed on: 24th, April 2014
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 1st October 2013
filed on: 24th, April 2014
|
capital |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 20th, November 2013
|
accounts |
Free Download
(41 pages)
|
AP03 |
Appointment (date: Wednesday 13th November 2013) of a secretary
filed on: 13th, November 2013
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 13th November 2013
filed on: 13th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd September 2013
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 3rd, September 2013
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd September 2013
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd September 2013.
filed on: 2nd, September 2013
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, March 2013
|
capital |
Free Download
(2 pages)
|
SH01 |
62016372.00 GBP is the capital in company's statement on Tuesday 12th March 2013
filed on: 21st, March 2013
|
capital |
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, March 2013
|
incorporation |
Free Download
(25 pages)
|
CERTNM |
Company name changed rcuk shared services centre LIMITEDcertificate issued on 13/03/13
filed on: 13th, March 2013
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Tuesday 12th March 2013
|
change of name |
|
CONNOT |
Change of name notice
filed on: 13th, March 2013
|
change of name |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 7th, September 2012
|
accounts |
Free Download
(47 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 30th, August 2012
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, August 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st August 2012
filed on: 30th, August 2012
|
annual return |
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 29th August 2012.
filed on: 29th, August 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th August 2012
filed on: 17th, August 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, August 2012
|
resolution |
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th August 2012
filed on: 17th, August 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th August 2012
filed on: 17th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th August 2012.
filed on: 17th, August 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 17th August 2012.
filed on: 17th, August 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 23rd April 2012
filed on: 23rd, April 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd April 2012.
filed on: 23rd, April 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 12th, December 2011
|
accounts |
Free Download
(38 pages)
|
AP01 |
New director appointment on Tuesday 6th December 2011.
filed on: 6th, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd November 2011.
filed on: 2nd, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st November 2011
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th October 2011.
filed on: 6th, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th October 2011
filed on: 6th, October 2011
|
officers |
Free Download
(1 page)
|
SH01 |
62016366.00 GBP is the capital in company's statement on Monday 8th August 2011
filed on: 26th, August 2011
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st August 2011
filed on: 25th, August 2011
|
annual return |
Free Download
(14 pages)
|
SH01 |
62016365.00 GBP is the capital in company's statement on Tuesday 29th March 2011
filed on: 6th, April 2011
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 11th, January 2011
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st August 2010
filed on: 18th, August 2010
|
annual return |
Free Download
(14 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, August 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 16th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, August 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th August 2010.
filed on: 11th, August 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th July 2010
filed on: 7th, July 2010
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 19th August 2009 - Annual return with full member list
filed on: 19th, August 2009
|
annual return |
Free Download
(10 pages)
|
288a |
On Wednesday 12th August 2009 Director appointed
filed on: 12th, August 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 27th, July 2009
|
accounts |
Free Download
(32 pages)
|
MISC |
Sect 519
filed on: 8th, April 2009
|
miscellaneous |
Free Download
(1 page)
|
288a |
On Thursday 12th March 2009 Director appointed
filed on: 12th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 18th February 2009 Appointment terminated director
filed on: 18th, February 2009
|
officers |
Free Download
(1 page)
|
288b |
On Sunday 8th February 2009 Appointment terminated director
filed on: 8th, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 13th, November 2008
|
accounts |
Free Download
(25 pages)
|
363a |
Period up to Thursday 28th August 2008 - Annual return with full member list
filed on: 28th, August 2008
|
annual return |
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 27th, August 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, August 2008
|
resolution |
Free Download
(9 pages)
|
288c |
Director's change of particulars
filed on: 16th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 11th June 2008 Director appointed
filed on: 11th, June 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 15th May 2008 Appointment terminated director
filed on: 15th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On Monday 14th April 2008 Director appointed
filed on: 14th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 14th April 2008 Director appointed
filed on: 14th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 14th April 2008 Director appointed
filed on: 14th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 4th April 2008 Director appointed
filed on: 4th, April 2008
|
officers |
Free Download
(3 pages)
|
288b |
On Friday 4th April 2008 Appointment terminated director
filed on: 4th, April 2008
|
officers |
Free Download
(3 pages)
|
288b |
On Monday 26th November 2007 Director resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 26th November 2007 Director resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 26th November 2007 New secretary appointed
filed on: 26th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 26th November 2007 Director resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 26th November 2007 Secretary resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 26th November 2007 Director resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 26th November 2007 Secretary resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 26th November 2007 New secretary appointed
filed on: 26th, November 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 24th, August 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 24th, August 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, August 2007
|
incorporation |
Free Download
(47 pages)
|
NEWINC |
Company registration
filed on: 1st, August 2007
|
incorporation |
Free Download
(47 pages)
|