CONSULTANCY RTS LTD

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DateDescription
19/12/2419 December 2024 Compulsory strike-off action has been suspended

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19/12/2419 December 2024 Compulsory strike-off action has been suspended

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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16/10/2316 October 2023 Director's details changed for Mr Karen Lilwyn Mortimer on 2023-08-18

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07/09/237 September 2023 Registered office address changed from Wildes House Worksop Road Clowne Chesterfield S43 4TD England to Suite 0271, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2023-09-07

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22/08/2322 August 2023 Certificate of change of name

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21/08/2321 August 2023 Termination of appointment of Marc Anthony Wildes as a secretary on 2023-08-18

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21/08/2321 August 2023 Appointment of Mr Karen Lilwyn Mortimer as a director on 2023-08-18

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21/08/2321 August 2023 Confirmation statement made on 2023-08-18 with updates

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21/08/2321 August 2023 Notification of Gpa Klm Ltd as a person with significant control on 2023-08-18

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21/08/2321 August 2023 Cessation of Paul Edward Wildes as a person with significant control on 2023-08-18

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21/08/2321 August 2023 Termination of appointment of Marc Anthony Wildes as a director on 2023-08-18

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21/08/2321 August 2023 Termination of appointment of Paul Edward Wildes as a director on 2023-08-18

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Satisfaction of charge 1 in full

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22/12/2122 December 2021 Confirmation statement made on 2021-12-20 with no updates

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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17/05/2117 May 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM VAN DYK HOTEL WORKSOP ROAD CLOWNE CHESTERFIELD S43 4TD ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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23/12/1823 December 2018 31/03/18 UNAUDITED ABRIDGED

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20/11/1820 November 2018 COMPANY NAME CHANGED W PEOPLE LIMITED CERTIFICATE ISSUED ON 20/11/18

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM HOLIDAY INN EXPRESS THE KINGS GAP HOYLAKE WIRRAL CH47 1HE ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 31/03/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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19/12/1719 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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21/08/1721 August 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM UNIT 3, METIS 1 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7AT

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHOLEY HARKNESS

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/02/1616 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/02/1517 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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27/01/1527 January 2015 SECRETARY APPOINTED MR MARC ANTHONY WILDES

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27/01/1527 January 2015 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY WILDES / 18/11/2014

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WILDES / 18/11/2014

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM

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13/11/1413 November 2014 DIRECTOR APPOINTED MR MARTIN SCHOLEY HARKNESS

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDERSON

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASPINALL

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08/04/148 April 2014 28/02/14 STATEMENT OF CAPITAL GBP 500001

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF

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24/02/1424 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/08/1315 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY WILDES / 31/07/2013

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WILDES / 31/07/2013

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES ANDERSON / 31/07/2013

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER ASPINALL / 31/07/2013

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY WILDES / 20/12/2012

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WILDES / 20/12/2012

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER ASPINALL / 20/12/2012

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES ANDERSON / 20/12/2012

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05/03/135 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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21/09/1221 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/1223 April 2012 DIRECTOR APPOINTED MR MARC ANTHONY WILDES

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16/02/1216 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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