RUSSAM GMS LTD
Active - Accounts Filed
General Information
NAME
RUSSAM GMS LTD
COMPANY NUMBER
01865337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
21/11/1984
(40years old)
WEBSITE
www.russam-gms.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/11/1984
31/12/1994
TANSTEAD LIMITED
BEDFORDSHIRE
LU1 2SJ
Telephone: 01582666970
TPS: No
Suite 1B Aw House
6-8 Stuart Street
Luton
Bedfordshire LU1 2SJ
LU1 2SJ
Telephone: 666970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/02/2024 | Confirmation Statement (CS01) | other | |
| 06/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RUSSAM GMS LTD | Active - Accounts Filed | View Report |
| INTERIMSDIRECT.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUSSAM GMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSAM GMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSAM GMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/10/2000 - Present (24 years and 1 months) Secretary: 14/02/1996 - Present (28 years and 9 months) Born in Sep 1952 (age: 72) |
Active | Director&Secretary |
Current: 21 Past: 103 |
View Report |
|
01/01/2007 - Present (17 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/03/2013 - Present (11 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
24/02/1991 - 01/09/1994 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
24/02/1991 - Present (33 years and 9 months) Born in Sep 1944 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/02/2024 | Confirmation Statement (CS01) | other | |
| 06/09/2023 | Annual Accounts. (AA) | accounts | |
| 08/03/2023 | Confirmation Statement (CS01) | other | |
| 24/08/2022 | Annual Accounts. (AA) | accounts | |
| 05/04/2022 | No description (RESOLUTIONS) | other | |
| 04/04/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/03/2022 | Confirmation Statement (CS01) | other | |
| 26/02/2021 | Confirmation Statement (CS01) | other | |
| 15/01/2021 | Annual Accounts. (AA) | accounts | |
| 18/03/2020 | Confirmation Statement (CS01) | other | |
| 09/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/09/2019 | Annual Accounts. (AA) | accounts | |
| 03/04/2019 | Confirmation Statement (CS01) | other | |
| 26/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 11/10/2018 | Annual Accounts. (AA) | accounts | |
| 11/04/2018 | Confirmation Statement (CS01) | other | |
| 30/10/2017 | Annual Accounts. (AA) | accounts | |
| 11/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 27/04/2017 | Confirmation Statement (CS01) | other | |
| 27/04/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/09/2016 | Annual Accounts. (AA) | accounts | |
| 10/03/2016 | Annual Return (AR01) | returns | |
| 14/07/2015 | Annual Accounts. (AA) | accounts | |
| 12/03/2015 | Annual Return (AR01) | returns | |
| 03/11/2014 | Return of Allotment of shares (SH01) | capitals | |
| 23/09/2014 | Annual Accounts. (AA) | accounts | |
| 30/08/2014 | No description (RP04) | other | |
| 30/08/2014 | No description (RP04) | other | |
| 30/08/2014 | No description (RP04) | other | |
| 06/08/2014 | Registration of a Charge (MR01) | mortgages | |
| 16/07/2014 | No description (RP04) | other | |
| 02/07/2014 | Termination of appointment of director (TM01) | officers | |
| 26/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 23/06/2014 | Termination of appointment of director (TM01) | officers | |
| 28/03/2014 | Termination of appointment of director (TM01) | officers | |
| 12/03/2014 | Change of registered office address (AD01) | registeredAddress | |
| 05/03/2014 | Annual Return (AR01) | returns | |
| 02/10/2013 | Annual Accounts. (AA) | accounts | |
| 10/05/2013 | Appointment of director (AP01) | officers | |
| 24/04/2013 | Appointment of director (AP01) | officers | |
| 05/03/2013 | Annual Return (AR01) | returns | |
| 08/06/2012 | Annual Accounts. (AA) | accounts | |
| 27/02/2012 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 05/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 17/08/2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 01/04/2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 16/03/2011 | Annual Return (AR01) | returns | |
| 01/10/2010 | Annual Accounts. (AA) | accounts | |
| 04/03/2010 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 25/02/2010 | Change of director’s details (CH01) | officers | |
| 25/02/2010 | Change of director’s details (CH01) | officers | |
| 25/02/2010 | Change of director’s details (CH01) | officers | |
| 25/02/2010 | Annual Return (AR01) | returns | |
| 06/11/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/05/2009 | Annual Accounts. (AA) | accounts | |
| 05/04/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 12/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/03/2009 | Annual Return. (363A) | returns | |
| 06/08/2008 | Annual Accounts. (AA) | accounts | |
| 28/04/2008 | No description (RESOLUTIONS) | other | |
| 06/03/2008 | Annual Return. (363A) | returns | |
| 12/02/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/10/2007 | Annual Accounts. (AA) | accounts | |
| 12/03/2007 | Annual Return. (363S) | returns | |
| 29/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2006 | Annual Accounts. (AA) | accounts | |
| 27/04/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/02/2006 | Annual Return. (363S) | returns | |
| 14/09/2005 | Annual Accounts. (AA) | accounts | |
| 25/02/2005 | Annual Return. (363S) | returns | |
| 23/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/07/2004 | Annual Accounts. (AA) | accounts | |
| 18/06/2004 | Annual Return. (363S) | returns | |
| 25/03/2004 | No description (RESOLUTIONS) | other | |
| 01/03/2004 | Annual Return. (363S) | returns | |
| 22/09/2003 | Annual Accounts. (AA) | accounts | |
| 31/03/2003 | Annual Return. (363S) | returns | |
| 17/10/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/09/2002 | Annual Accounts. (AA) | accounts | |
| 12/06/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/06/2002 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 27/03/2002 | Annual Return. (363S) | returns | |
| 06/03/2002 | No description (RESOLUTIONS) | other | |
| 06/03/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 05/03/2002 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 05/03/2002 | No description (RESOLUTIONS) | other | |
| 08/10/2001 | Annual Accounts. (AA) | accounts | |
| 28/03/2001 | Annual Return. (363S) | returns | |
| 25/10/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/10/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2000 | Annual Accounts. (AA) | accounts | |
| 27/03/2000 | Annual Return. (363S) | returns | |
| 03/11/1999 | Annual Accounts. (AA) | accounts | |
| 02/03/1999 | Annual Return. (363S) | returns | |
| 02/11/1998 | Annual Accounts. (AA) | accounts | |
| 18/03/1998 | Annual Return. (363S) | returns | |
| 02/11/1997 | Annual Accounts. (AA) | accounts | |
| 23/04/1997 | Annual Return. (363S) | returns | |
| 04/11/1996 | Annual Accounts. (AA) | accounts | |
| 21/04/1996 | No description (288) | other | |
| 12/04/1996 | No description (288) | other | |
| 08/03/1996 | Annual Return. (363S) | returns | |
| 14/11/1995 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/11/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RUSSAM GMS LTD | Active - Accounts Filed | View Report |
| INTERIMSDIRECT.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 15/08/2017 | Change in Reg. Office |
| 02/05/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 14/03/2016 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 18/09/2014 | Ian Joseph (917773983) has left the board |
| 18/09/2014 | New Board Member Ian Stanley Joseph (915069162) Appointed |
| 04/09/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Confirmation Statement filed |
| 04/07/2014 | David Todd Miller (910173631) has left the board |
| 25/06/2014 | Charles Michael Russam (900901066) has left the board |
| 01/04/2014 | Gary Lawton (913691050) has left the board |
| 14/03/2014 | Change in Reg. Office |
| 10/03/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 14/05/2013 | New Board Member David Todd Miller (910173631) Appointed |
| 26/04/2013 | New Board Member Ian Joseph (917773983) Appointed |
| 09/03/2013 | New Confirmation Statement filed |
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