The Annex Rtm Company Limited
16336295
Some Concerns
No risk factors detected.
Details
Compliance
Next accounts due
24/12/2026
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
Former
director · Resigned 12/04/2025
corporate secretary · Resigned 14/04/2025
secretary · Resigned 20/05/2025
Persons with Significant Control
Former PSCs
Mr Adrian Joseph Calver
Ceased 15/04/2025
Mrs Gemma Carolynn Morgan
Ceased 20/05/2025
PSC Statements
no individual or entity with signficant control· 20/05/2025
Change History
Active
BEAUMONT
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
RED ROCK HOUSE OAK BUSINESS PARK
Filing History15 filings
confirmation statement with no updates
change registered office address company with date old address new address
appoint corporate secretary company with name date
notification of a person with significant control statement
appoint person director company with name date
termination secretary company with name termination date
cessation of a person with significant control
appoint person secretary company with name date
notification of a person with significant control
cessation of a person with significant control
termination secretary company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
incorporation company