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RETHINK PROFESSIONAL SERVICES LIMITED - 19 Spring Gardens, Manchester, M2 1FB, United Kingdom
Company Information
- Company registration number
- 06579070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Spring Gardens
- Manchester
- M2 1FB 19 Spring Gardens, Manchester, M2 1FB UK
Management
- Managing Directors
- BOTHA, Philip Rudolph
- O'SULLIVAN, John Eugene
- Company secretaries
- BOTHA, Philip Rudolph
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-29
- Age Of Company 2008-04-29 16 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- -
- Rethink Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AIIMI LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
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RETHINK PROFESSIONAL SERVICES LIMITED Company Description
- RETHINK PROFESSIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06579070. Its current trading status is "live". It was registered 2008-04-29. It was previously called AIIMI LIMITED. It has declared SIC or NACE codes as "78300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 19 Spring Gardens .
Get RETHINK PROFESSIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rethink Professional Services Limited - 19 Spring Gardens, Manchester, M2 1FB, United Kingdom
- 2008-04-29
- 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 2024
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confirmation-statement-with-no-updates (2024-05-07) - CS01
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mortgage-satisfy-charge-full (2024-07-18) - MR04
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accounts-with-accounts-type-full (2024-01-11) - AA
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appoint-person-director-company-with-name-date (2024-02-12) - AP01
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
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change-to-a-person-with-significant-control (2024-05-07) - PSC05
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-01) - MR01
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confirmation-statement-with-updates (2023-05-16) - CS01
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mortgage-satisfy-charge-full (2023-12-13) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01
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cessation-of-a-person-with-significant-control (2022-06-01) - PSC07
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notification-of-a-person-with-significant-control (2022-06-01) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-21) - MR01
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accounts-with-accounts-type-full (2022-09-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-full (2021-11-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-18) - AP03
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-18) - TM02
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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accounts-with-accounts-type-full (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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mortgage-satisfy-charge-full (2017-06-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
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confirmation-statement-with-updates (2017-05-03) - CS01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-04) - AP03
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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accounts-with-accounts-type-full (2015-06-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-06) - AA
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01
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mortgage-satisfy-charge-full (2013-05-31) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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resolution (2013-05-15) - RESOLUTIONS
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termination-director-company-with-name (2013-04-15) - TM01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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gazette-filings-brought-up-to-date (2013-01-08) - DISS40
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gazette-notice-compulsary (2013-01-08) - GAZ1
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memorandum-articles (2013-05-15) - MEM/ARTS
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-11-05) - AP03
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resolution (2012-06-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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termination-director-company-with-name (2012-02-03) - TM01
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termination-secretary-company-with-name (2012-02-03) - TM02
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 (2011-05-03) - AR01
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move-registers-to-registered-office-company (2011-05-03) - AD04
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-06-07) - AD03
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-sail-address-company (2010-06-07) - AD02
keyboard_arrow_right 2009
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legacy (2009-11-12) - MG01
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accounts-with-accounts-type-full (2009-11-28) - AA
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change-account-reference-date-company-previous-shortened (2009-11-28) - AA01
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legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-22) - 395
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incorporation-company (2008-04-29) - NEWINC
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certificate-change-of-name-company (2008-05-20) - CERTNM
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memorandum-articles (2008-05-28) - MEM/ARTS