Rs Consulting Group Ltd

Company Name	Rs Consulting Group Ltd
Directors	Jon Williams and Michael Madden
Company Status	Active
Company Number	01813585
Category	Private Limited Company
Incorporation Date	3 May 1984(39 years, 12 months ago)
Previous Names	Research Solutions Limited and Rs Consulting (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jon Williams
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	10 April 2023(38 years, 11 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mr Michael Madden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	15 December 2023(39 years, 7 months after company formation)
Appointment Duration	4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Hamid Anvari
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	1 Malbrook Road London SW15 6UH

Director Name	Mr Bryan Eugene Atkin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Priory House Battersea Park Road London SW8 4BG

Director Name	Mr John Clive Leston
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowallan Cottage Farnham Lane Haslemere Surrey GU27 1HE

Director Name	Laurence Trevor James Long
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	33 Wakehurst Road London SW11 6DB

Secretary Name	Laurence Trevor James Long
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	33 Wakehurst Road London SW11 6DB

Secretary Name	Mr John Clive Leston
Nationality	British
Status	Resigned
Appointed	29 October 1998(14 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowallan Cottage Farnham Lane Haslemere Surrey GU27 1HE

Director Name	Witold George Hedinger
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 2005)
Role	Accountant
Correspondence Address	Tanglewood Swissland Hill Dormans Park West Sussex RH19 2NH

Director Name	Mrs Sarah Katherine Horack
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2003(18 years, 10 months after company formation)
Appointment Duration	5 years (resigned 29 February 2008)
Role	Researcher
Country of Residence	England
Correspondence Address	6 Cornwall Mansions Cremorne Road London SW10 0PE

Director Name	Richard Gilmore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(21 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 October 2009)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	18 Midhurst Avenue London N10 3EN

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(21 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr Mark Coleridge Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(22 years, 12 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(22 years, 12 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Secretary Name	Chris Stead
Nationality	British
Status	Resigned
Appointed	01 July 2007(23 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 November 2018)
Role	Finance Director
Correspondence Address	33 Howard Avenue Epsom Surrey KT17 2QJ

Contact

Website	rsconsulting.com
Email address	[email protected]
Telephone	020 76277700
Telephone region	London

Location

Registered Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

58.6k at £0.01	Cello Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Charges

27 October 2020	Delivered on: 29 October 2020 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
12 December 2005	Delivered on: 19 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 September 1985	Delivered on: 1 October 1985 Satisfied on: 11 August 2005 Persons entitled: Creetown Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 20/9/85. Particulars: All moneys now or from time to time standing to the credit of research solutions limited in a deposit account held by messrs nicholson graham and jones as stake holders with the moorgate branch of lloyds bank place and all interest (in any) due or becoming due in respect thereof (until such interest is paid out in accordance with the terms of the rent deposit charge). Fully Satisfied
4 March 1985	Delivered on: 13 March 1985 Satisfied on: 22 December 2005 Persons entitled: The Govenor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 February 2024	Appointment of Mr Michael Madden as a director on 15 December 2023 (2 pages)
1 February 2024	Termination of appointment of Mark Bentley as a director on 31 December 2023 (1 page)
16 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
20 June 2023	Appointment of Mr Jon Williams as a director on 10 April 2023 (2 pages)
5 May 2023	Change of details for Cello Health Plc as a person with significant control on 23 September 2020 (2 pages)
5 May 2023	Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 5 May 2023 (1 page)
5 May 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
13 September 2022	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 13 September 2022 (1 page)
14 April 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
17 January 2022	Termination of appointment of Mark Coleridge Scott as a director on 1 January 2022 (1 page)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
30 April 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
1 March 2021	Memorandum and Articles of Association (16 pages)
17 December 2020	Satisfaction of charge 3 in full (1 page)
17 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 October 2020	Registration of charge 018135850004, created on 27 October 2020 (47 pages)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 March 2020	Register inspection address has been changed from Priory House 8 Battersea Park Rd London SW8 4BG United Kingdom to 11-13 Charterhouse Buildings London EC1M 7AP (1 page)
16 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
5 December 2019	Change of details for Cello Group Plc as a person with significant control on 6 June 2018 (2 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
28 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
23 November 2018	Registered office address changed from 8 Priory House Battersea Park Road London SW8 4BG to Queens House 8-9 Queen Street London EC4N 1SP on 23 November 2018 (1 page)
22 November 2018	Termination of appointment of Chris Stead as a secretary on 22 November 2018 (1 page)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
29 November 2017	Statement of company's objects (2 pages)
29 November 2017	Statement of company's objects (2 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 586.18 (5 pages)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 586.18 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 586.18 (5 pages)
14 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 586.18 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 586.18 (5 pages)
22 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 586.18 (5 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 October 2013	Termination of appointment of Bryan Atkin as a director (1 page)
15 October 2013	Termination of appointment of Bryan Atkin as a director (1 page)
28 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
28 May 2013	Director's details changed for Mr Bryan Eugene Atkin on 1 January 2013 (2 pages)
28 May 2013	Director's details changed for Mr Bryan Eugene Atkin on 1 January 2013 (2 pages)
28 May 2013	Director's details changed for Mr Mark Bentley on 1 January 2013 (2 pages)
28 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
28 May 2013	Director's details changed for Mr Mark Bentley on 1 January 2013 (2 pages)
28 May 2013	Director's details changed for Mr Bryan Eugene Atkin on 1 January 2013 (2 pages)
28 May 2013	Director's details changed for Mr Mark Bentley on 1 January 2013 (2 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 March 2012	Director's details changed for Mr Mark Scott on 12 July 2011 (2 pages)
16 March 2012	Director's details changed for Mr Mark Scott on 12 July 2011 (2 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
24 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
22 October 2010	Full accounts made up to 31 December 2009 (9 pages)
22 October 2010	Full accounts made up to 31 December 2009 (9 pages)
30 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Termination of appointment of Richard Gilmore as a director (1 page)
30 March 2010	Termination of appointment of Richard Gilmore as a director (1 page)
30 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register inspection address has been changed (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 April 2009	Return made up to 12/03/09; full list of members (4 pages)
5 April 2009	Return made up to 12/03/09; full list of members (4 pages)
3 April 2009	Location of register of members (1 page)
3 April 2009	Location of register of members (1 page)
3 April 2009	Location of debenture register (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 8 priory house cloisters business centre 8,battersea park road london SW8 4BH (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 8 priory house cloisters business centre 8,battersea park road london SW8 4BH (1 page)
3 April 2009	Location of debenture register (1 page)
27 February 2009	Appointment terminated director kevin steeds (1 page)
27 February 2009	Appointment terminated director kevin steeds (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
28 March 2008	Return made up to 12/03/08; full list of members (4 pages)
28 March 2008	Return made up to 12/03/08; full list of members (4 pages)
28 March 2008	Appointment terminated director sarah horack (1 page)
28 March 2008	Appointment terminated director sarah horack (1 page)
25 February 2008	Company name changed rs consulting (holdings) LIMITED\certificate issued on 25/02/08 (2 pages)
25 February 2008	Company name changed rs consulting (holdings) LIMITED\certificate issued on 25/02/08 (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New secretary appointed (1 page)
6 June 2007	Return made up to 12/03/07; full list of members (4 pages)
6 June 2007	Return made up to 12/03/07; full list of members (4 pages)
3 May 2007	New director appointed (3 pages)
3 May 2007	New director appointed (3 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
17 July 2006	Accounts made up to 31 December 2005 (18 pages)
17 July 2006	Accounts made up to 31 December 2005 (18 pages)
10 May 2006	Return made up to 12/03/06; full list of members (9 pages)
10 May 2006	Return made up to 12/03/06; full list of members (9 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Particulars of mortgage/charge (3 pages)
19 December 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (3 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
18 August 2005	New director appointed (4 pages)
18 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
18 August 2005	New director appointed (4 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
11 July 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
31 March 2005	Return made up to 12/03/05; full list of members (9 pages)
31 March 2005	Return made up to 12/03/05; full list of members (9 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
12 July 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
12 July 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
23 March 2004	Return made up to 12/03/04; full list of members (8 pages)
23 March 2004	Return made up to 12/03/04; full list of members (8 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 August 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
4 August 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
18 July 2003	Memorandum and Articles of Association (23 pages)
18 July 2003	Memorandum and Articles of Association (23 pages)
3 May 2003	Statement of affairs (63 pages)
3 May 2003	Statement of affairs (63 pages)
23 April 2003	Ad 28/02/03--------- Â£ si [email protected]=10 Â£ ic 576/586 (2 pages)
23 April 2003	Ad 28/02/03--------- Â£ si [email protected]=10 Â£ ic 576/586 (2 pages)
6 April 2003	Return made up to 29/12/02; full list of members (8 pages)
6 April 2003	Return made up to 29/12/02; full list of members (8 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 March 2003	Â£ ic 704/576 28/02/03 Â£ sr 128@1=128 (1 page)
13 March 2003	Â£ ic 704/576 28/02/03 Â£ sr 128@1=128 (1 page)
22 July 2002	Accounts for a medium company made up to 30 September 2001 (14 pages)
22 July 2002	Accounts for a medium company made up to 30 September 2001 (14 pages)
21 January 2002	Return made up to 29/12/01; full list of members (7 pages)
21 January 2002	Return made up to 29/12/01; full list of members (7 pages)
12 July 2001	Accounts for a medium company made up to 30 September 2000 (14 pages)
12 July 2001	Accounts for a medium company made up to 30 September 2000 (14 pages)
5 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 363(288) ‐ Director's particulars changed (7 pages)
14 September 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
14 September 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
1 February 2000	Return made up to 29/12/99; full list of members (6 pages)
1 February 2000	Return made up to 29/12/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 February 1999	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 02/02/99 363(288) ‐ Secretary resigned (6 pages)
2 February 1999	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 02/02/99 363(288) ‐ Secretary resigned (6 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
11 November 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 November 1998	Â£ ic 960/704 07/10/98 Â£ sr 256@1=256 (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Â£ ic 960/704 07/10/98 Â£ sr 256@1=256 (1 page)
24 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 January 1998	Return made up to 29/12/97; full list of members (6 pages)
26 January 1998	Return made up to 29/12/97; full list of members (6 pages)
27 October 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
27 October 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
20 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
14 October 1997	Company name changed research solutions LIMITED\certificate issued on 15/10/97 (2 pages)
14 October 1997	Company name changed research solutions LIMITED\certificate issued on 15/10/97 (2 pages)
10 March 1997	Return made up to 29/12/96; no change of members (4 pages)
10 March 1997	Return made up to 29/12/96; no change of members (4 pages)
2 September 1996	Director's particulars changed (1 page)
2 September 1996	Director's particulars changed (1 page)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
14 March 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
10 October 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
3 May 1984	Incorporation (18 pages)
3 May 1984	Incorporation (18 pages)

Rs Consulting Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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