RAPLEYS CONSULTANTS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-08 with no updates

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07/10/247 October 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-08 with no updates

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21/03/2421 March 2024 Cessation of Angus Bell Hamilton Irvine as a person with significant control on 2024-03-21

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21/03/2421 March 2024 Termination of appointment of Angus Bell Hamilton Irvine as a director on 2024-03-21

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13/12/2313 December 2023 Accounts for a dormant company made up to 2023-04-30

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22/11/2322 November 2023 Cessation of Martin Ian Carey as a person with significant control on 2023-10-31

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22/11/2322 November 2023 Termination of appointment of Martin Ian Carey as a director on 2023-10-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-08 with no updates

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10/01/2310 January 2023 Accounts for a dormant company made up to 2022-04-30

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10/05/2210 May 2022 Appointment of Mr Ian Robert Clarke as a director on 2022-05-01

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10/05/2210 May 2022 Appointment of Mr Justin Scott Tuckwell as a director on 2022-05-01

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10/05/2210 May 2022 Appointment of Mr Angus Bell Hamilton Irvine as a director on 2022-05-01

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10/05/2210 May 2022 Appointment of Mr Martin Ian Carey as a director on 2022-05-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-04-30

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17/11/2117 November 2021 Notification of Angus Bell Hamiliton Irvine as a person with significant control on 2021-11-17

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17/11/2117 November 2021 Notification of Martin Ian Carey as a person with significant control on 2021-11-17

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17/11/2117 November 2021 Notification of Justin Scott Tuckwell as a person with significant control on 2021-11-17

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16/11/2116 November 2021 Termination of appointment of Philip Jon Blackford as a director on 2021-10-31

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/12/208 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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04/11/204 November 2020 REGISTERED OFFICE CHANGED ON 04/11/2020 FROM RAPLEYS LLP FALCON ROAD HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FG ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/03/2026 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT CLARKE

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17/03/2017 March 2020 CESSATION OF RODERICK IAN BISHOP AS A PSC

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR RODERICK BISHOP

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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09/11/179 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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05/04/165 April 2016 DIRECTOR APPOINTED MR PHILIP JON BLACKFORD

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05/04/165 April 2016 DIRECTOR APPOINTED MR RODERICK IAN BISHOP

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP SPEER

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05/04/165 April 2016 CURREXT FROM 31/03/2017 TO 30/04/2017

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 16 UNION ROAD CAMBRIDGE CB2 1HE

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23/03/1623 March 2016 COMPANY NAME CHANGED RCL HAWK LIMITED CERTIFICATE ISSUED ON 23/03/16

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09/03/169 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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