RHOMCO CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Resolutions |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with updates |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-18 with updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/03/211 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 04/12/194 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 27/11/1827 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/04/1627 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/04/1510 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/08/148 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/145 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/145 August 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 2 |
| 04/08/144 August 2014 | TERMINATE SEC APPOINTMENT |
| 25/07/1425 July 2014 | TERMINATE SEC APPOINTMENT |
| 25/07/1425 July 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 2 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON |
| 21/07/1421 July 2014 | COMPANY BUSINESS 29/05/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY GAUREGUI / 01/04/2014 |
| 25/04/1425 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/07/1330 July 2013 | ADOPT ARTICLES 01/07/2013 |
| 30/07/1330 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1330 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 3 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED JULIAN ANTHONY GAUREGUI |
| 12/04/1312 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/04/1216 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/05/114 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/04/1028 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY BERITH (SECRETARIES) LIMITED |
| 27/04/0927 April 2009 | SECRETARY APPOINTED JULIAN DAVID NORMANSELL |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM BEECHWOOD HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 55 BLACKBERRY WAY PONTPRENNAU CARDIFF CF23 8FE |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 16/03/0716 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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