RAT & RABBIT CONSULTING LIMITED

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Company Documents

DateDescription
12/04/2512 April 2025 Micro company accounts made up to 2024-11-30

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with updates

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07/01/257 January 2025 Registered office address changed from Co Streets S J Males Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL England to 197 High Street Cranfield Bedford Bedfordshire MK43 0JB on 2025-01-07

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/09/2328 September 2023 Director's details changed for Mrs Anjiang Liu Sarney on 2023-09-27

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28/09/2328 September 2023 Change of details for Mr Geoffrey Bernard Sarney as a person with significant control on 2023-09-27

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28/09/2328 September 2023 Change of details for Mrs Anjiang Liu Sarney as a person with significant control on 2023-09-27

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28/09/2328 September 2023 Director's details changed for Mr Geoffrey Bernard Sarney on 2023-09-27

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08/08/238 August 2023 Micro company accounts made up to 2022-11-30

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05/05/235 May 2023 Registered office address changed from Basepoint B&I Centre, Suite C26, 110 Butterfield Great Marlings Luton LU2 8DL England to Co Streets S J Males Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 2023-05-05

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31/03/2331 March 2023 Confirmation statement made on 2023-03-30 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with updates

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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07/10/217 October 2021 Change of details for Mrs Anjiang Liu Sarney as a person with significant control on 2021-10-07

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07/10/217 October 2021 Change of details for Mr Geoffrey Bernard Sarney as a person with significant control on 2021-10-07

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19

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29/07/2029 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080903180001

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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25/09/1925 September 2019 CURREXT FROM 29/05/2019 TO 29/11/2019

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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28/02/1928 February 2019 PREVSHO FROM 30/05/2018 TO 29/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/05/1826 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM BASEPOINT BUS & INNOVATION CENTRE SUITE D7A 110 BUTTERFIELD, GREAT MARLINGS LUTON LU2 8DL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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27/02/1827 February 2018 PREVSHO FROM 31/05/2017 TO 30/05/2017

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30/05/1730 May 2017 Annual accounts for year ending 30 May 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/04/161 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/04/142 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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06/09/126 September 2012 DIRECTOR APPOINTED MR GEOFFREY BERNARD SARNEY

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM SUITE E36 BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL UNITED KINGDOM

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31/05/1231 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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