R2M CONSULTANCY LTD

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Company Documents

DateDescription
31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/158 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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12/08/1512 August 2015 DIRECTOR APPOINTED SIMON ANTHONY LEGGETT

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES STEVENS

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
7 GROVE PARK ROAD
WREXHAM
CLWYD
LL12 7AA
UNITED KINGDOM

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07/11/147 November 2014 Annual return made up to 24 August 2014 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR APPOINTED JOYCE ELIZABETH LAMPITT

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06/10/146 October 2014 APPOINTMENT TERMINATED, SECRETARY JON ELLIS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1324 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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24/09/1324 September 2013 SECRETARY'S CHANGE OF PARTICULARS / JON ELLIS / 23/08/2013

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODERICK ALEXANDER STEVENS / 23/08/2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODERICK ALEXANDER STEVENS / 23/08/2012

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17/09/1217 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM TGAL FIRST FLOOR ST. DAVIDS HOUSE NEWTOWN POWYS SY16 1RB

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1112 October 2011 Annual return made up to 24 August 2011 with full list of shareholders

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON LEGGETT

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/11/1025 November 2010 DIRECTOR APPOINTED CHARLES RODERICK ALEXANDER STEVENS

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24/09/1024 September 2010 PREVSHO FROM 31/08/2010 TO 31/03/2010

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21/09/1021 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR APPOINTED SIMON ANTHONY LEGGETT

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR DEBORAH NETHERCOAT

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM C/O TGAL FIRST FLOOR ST. DAVIDS HOUSE NEWTOWN POWYS SY16 1RB

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18/09/0918 September 2009 MEMORANDUM OF ASSOCIATION

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM THE OLD RECTORY FOEL WELSHPOOL POWYS SY21 0NT

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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