RG

RUSSAM GMS LTD

Active

Company number 01865337

Luton · Incorporated 21 November 1984

Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ

Last updated on 4 April 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2014

Company history

Previous company names

TANSTEAD LIMITED · 21 November 1984 – 31 December 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Russam Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
26 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2022 View
Resolution
Resolution
5 April 2022 View
Memorandum Articles
Incorporation
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
27 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Capital Allotment Shares
Capital
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Small
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Legacy
Mortgage
5 September 2011 View
Legacy
Mortgage
17 August 2011 View
Legacy
Mortgage
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Small
Accounts
1 October 2010 View
Legacy
Capital
4 March 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Legacy
Mortgage
6 November 2009 View
Accounts With Accounts Type Small
Accounts
27 May 2009 View
Legacy
Capital
5 April 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Small
Accounts
6 August 2008 View
Resolution
Resolution
28 April 2008 View
Legacy
Annual Return
6 March 2008 View
Auditors Resignation Company
Auditors
12 February 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Legacy
Annual Return
18 June 2004 View
Resolution
Resolution
25 March 2004 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Mortgage
17 October 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Capital
12 June 2002 View
Legacy
Capital
12 June 2002 View
Legacy
Annual Return
27 March 2002 View
Resolution
Resolution
6 March 2002 View
Legacy
Capital
6 March 2002 View
Legacy
Capital
5 March 2002 View
Resolution
Resolution
5 March 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Annual Return
27 March 2000 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Annual Return
2 March 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
18 March 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
23 April 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Annual Return
8 March 1996 View
Auditors Resignation Company
Auditors
14 November 1995 View
Accounts With Accounts Type Full Group
Accounts
2 November 1995 View
Legacy
Annual Return
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
30 December 1994 View
Certificate Change Of Name Company
Change Of Name
30 December 1994 View
Accounts With Accounts Type Full Group
Accounts
2 November 1994 View
Legacy
Officers
15 September 1994 View
Legacy
Annual Return
18 April 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1993 View
Legacy
Annual Return
15 February 1993 View
Accounts With Accounts Type Full Group
Accounts
5 November 1992 View
Legacy
Annual Return
22 April 1992 View
Accounts With Accounts Type Full
Accounts
25 February 1992 View
Legacy
Address
25 July 1991 View
Legacy
Annual Return
20 May 1991 View
Accounts With Accounts Type Full Group
Accounts
7 January 1991 View
Legacy
Mortgage
5 October 1990 View
Legacy
Annual Return
6 March 1990 View
Legacy
Officers
8 February 1990 View
Accounts With Accounts Type Full Group
Accounts
30 January 1990 View
Legacy
Address
5 October 1989 View
Legacy
Annual Return
14 June 1989 View
Accounts With Accounts Type Full Group
Accounts
19 April 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Mortgage
16 March 1989 View
Legacy
Officers
22 June 1988 View
Legacy
Officers
17 June 1988 View
Legacy
Officers
27 May 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Annual Return
28 April 1988 View
Accounts With Accounts Type Full Group
Accounts
25 February 1988 View
Legacy
Annual Return
30 April 1987 View
Accounts With Accounts Type Full
Accounts
30 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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