Introduction
Watch Company
R
RS BONDS SOLUTIONS LIMITED
RS BONDS SOLUTIONS LIMITED is an active company incorporated on 16 June 2020 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RS BONDS SOLUTIONS LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12674453
LTD Company
Age
5 Years
Incorporated 16 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Previous Company Names
ROAD AND SEWER BONDS LIMITED
From: 3 August 2020To: 11 November 2021
INVSG PREM LIMITED
From: 16 June 2020To: 3 August 2020
Address
10th Floor 3 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
Hazlemere 70-72 Chorley New Road Bolton BL1 4BY England
From: 16 June 2020To: 18 October 2022
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MELLY, Liam Peter
Active3 Hardman Street, ManchesterM3 3HF
Born June 1981
Director
Appointed 16 Jun 2020
MELLY, Liam Peter
3 Hardman Street, ManchesterM3 3HF
Born June 1981
Director
16 Jun 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Indevor Bonds And Guarantees
ActiveHardman Street, ManchesterM3 3HF
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 20 Mar 2023
Indevor Bonds And Guarantees
Hardman Street, ManchesterM3 3HF
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
20 Mar 2023
Active
Mr Liam Peter Melly
Ceased3 Hardman Street, ManchesterM3 3HF
Born June 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2020
Ceased 20 Mar 2023
Mr Liam Peter Melly
3 Hardman Street, ManchesterM3 3HF
Born June 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2020
Ceased 20 Mar 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2023
20 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2023
20 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2023
20 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2023
18 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2022
11 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2021