RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED: Filings

  • Overview

    Company NameRUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05332186
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    18 pagesAA

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Mark Andrew Hacker as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of David Thornton as a director on Sep 16, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Second filing for the appointment of Mr Peter Maddern as a director

    3 pagesRP04AP01

    Second filing for the appointment of Ms Lorraine Elizabeth Clinton as a director

    3 pagesRP04AP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: articles were adopted 25.03.2025. temporary waiving of requirement for david thornton to have directorship terminated by adoption of articles of assoc on 25.03.2025. waiver to last until conclusion of sept. 2025 board meeting. 26/03/2025
    RES13

    Memorandum and Articles of Association

    14 pagesMA

    Appointment of Mr Mark Andrew Hacker as a director on Mar 14, 2025

    2 pagesAP01

    Termination of appointment of William John Agnew as a secretary on Mar 14, 2025

    1 pagesTM02

    Termination of appointment of William John Agnew as a director on Mar 14, 2025

    1 pagesTM01

    Appointment of Ms Lorraine Elizabeth Clinton as a director on Jan 28, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 02, 2025Clarification A second filed AP01 was registered on 02/07/2025.

    Appointment of Mr Peter Maddern as a director on Jan 24, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 02, 2025Clarification A second filed AP01 was registered on 02/07/2025.

    Confirmation statement made on Jan 13, 2025 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Secretary's details changed for Mr John Agnew on Jul 16, 2024

    1 pagesCH03

    Appointment of Mr John Agnew as a secretary on Jul 16, 2024

    2 pagesAP03

    Termination of appointment of Ashabye Pyndiah as a secretary on Jul 16, 2024

    1 pagesTM02

    Termination of appointment of Michael Clayton as a director on May 13, 2024

    1 pagesTM01

    Termination of appointment of Alex Gray as a director on Feb 04, 2024

    1 pagesTM01

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Director's details changed for Mr Michael Clayton on Jun 02, 2023

    2 pagesCH01

    Termination of appointment of Anda Jane Gregory as a director on Jan 31, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0