R2M CONSULTING LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Registered office address changed from Dept 1047a 126 East Ferry Road London E14 9FP United Kingdom to Dept 1047a 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-17

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31/01/2531 January 2025 Registered office address changed from Dept 1047a 601 International House 223 Regent Street London W1B 2QD to Dept 1047a 126 East Ferry Road London E14 9FP on 2025-01-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-20 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/08/2320 August 2023 Confirmation statement made on 2023-08-20 with no updates

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05/08/235 August 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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13/08/2013 August 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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05/08/195 August 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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10/08/1810 August 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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19/08/1719 August 2017 31/07/17 TOTAL EXEMPTION FULL

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12/08/1712 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/08/153 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM DEPT 1047 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM DEPT 1047 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD ENGLAND

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30/08/1430 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM DEPT 817A 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND

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28/08/1328 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM DEPT 284A 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND

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13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM DEPT 284 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM

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14/08/1214 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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25/10/1125 October 2011 Annual return made up to 30 July 2011 with full list of shareholders

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25/10/1125 October 2011 APPOINTMENT TERMINATED, SECRETARY FOULDS ADMINISTRATION SECRETARIES LTD

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUDY HAUTEQUEST / 30/07/2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO DE QUEIROZ / 30/07/2011

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 3 VICARAGE LANE SANDWICH KENT CT13 9HJ UNITED KINGDOM

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20/12/1020 December 2010 Annual return made up to 30 July 2010 with full list of shareholders

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUDY HAUTEQUEST / 30/07/2010

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO DE QUEIROZ / 30/07/2010

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20/12/1020 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOULDS ADMINISTRATION SECRETARIES LTD / 30/07/2010

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04/12/104 December 2010 DISS40 (DISS40(SOAD))

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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23/11/1023 November 2010 FIRST GAZETTE

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 3 VICARAGE LANE SANDWICH KENT CT13 9HJ

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14/09/0914 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 LOCATION OF REGISTER OF MEMBERS

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14/09/0914 September 2009 LOCATION OF DEBENTURE REGISTER

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27/05/0927 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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31/10/0831 October 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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