R M CONSULTANCY SERVICES LIMITED

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Company Documents

DateDescription
30/04/1930 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/04/1923 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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12/02/1912 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/02/195 February 2019 FIRST GAZETTE

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31/01/1931 January 2019 APPLICATION FOR STRIKING-OFF

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY JESSIE MORGAN

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CURREXT FROM 31/08/2016 TO 28/02/2017

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06/06/166 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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11/05/1611 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/07/159 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JESSIE MORGAN / 28/11/2014

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20/05/1520 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 76 GUILLEMOT WAY AYLESBURY BUCKINGHAMSHIRE HP19 0WJ

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17/06/1417 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 130C ABBEY ROAD LONDON NW6 4SN UNITED KINGDOM

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/07/131 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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05/07/125 July 2012 Annual return made up to 10 March 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/06/1117 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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16/06/1116 June 2011 APPOINTMENT TERMINATED, SECRETARY JESSICA MORGAN

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR JESSICA MORGAN

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JESSIE MORGAN / 10/06/2011

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA FRANCES MORGAN / 10/06/2011

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13/06/1113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA FRANCES MORGAN / 10/06/2011

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 1 LANGLEY WAY MARLOW BUCKINGHAMSHIRE SL7 2RQ

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JESSIE MORGAN / 01/06/2010

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05/07/105 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA FRANCES MORGAN / 01/06/2010

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/07/093 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JESSICA MORGAN / 02/07/2009

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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02/07/082 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JESSICA MORGAN / 01/07/2008

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/07/0717 July 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/06/067 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/08/0516 August 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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24/06/0324 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02

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05/09/025 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/025 September 2002 DIRECTOR'S PARTICULARS CHANGED

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05/09/025 September 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 58 CASTLEBAR ROAD LONDON W5 2DD

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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18/06/0118 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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16/06/0016 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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12/07/9912 July 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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03/07/983 July 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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09/06/979 June 1997 SECRETARY RESIGNED

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04/06/974 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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