RCG CONSULTANTS LTD

Company Documents

DateDescription
26/10/2526 October 2025 NewConfirmation statement made on 2025-10-26 with updates

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26/10/2526 October 2025 NewChange of details for Simona-Nicoleta Dumitrescu as a person with significant control on 2025-06-01

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26/10/2526 October 2025 NewRegistered office address changed from 6 Sefton Road Stoke-on-Trent ST3 5LW England to 32 Birches Head Road Stoke-on-Trent ST1 6LQ on 2025-10-26

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26/10/2526 October 2025 NewNotification of Simona-Nicoleta Dumitrescu as a person with significant control on 2025-06-01

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26/10/2526 October 2025 NewTermination of appointment of Ian Luce as a director on 2025-06-01

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26/10/2526 October 2025 NewAppointment of Simona-Nicoleta Dumitrescu as a director on 2025-06-01

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26/10/2526 October 2025 NewCessation of Ian Luce as a person with significant control on 2025-06-01

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10/10/2510 October 2025 NewAccounts for a dormant company made up to 2024-12-31

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14/01/2514 January 2025 Compulsory strike-off action has been discontinued

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14/01/2514 January 2025 Compulsory strike-off action has been discontinued

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11/01/2511 January 2025 Confirmation statement made on 2024-12-02 with no updates

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11/01/2511 January 2025 Micro company accounts made up to 2023-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 Compulsory strike-off action has been discontinued

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29/06/2429 June 2024 Cessation of Shannon Alice Pettit as a person with significant control on 2024-06-01

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29/06/2429 June 2024 Appointment of Ian Luce as a director on 2024-06-01

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29/06/2429 June 2024 Confirmation statement made on 2023-12-02 with updates

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29/06/2429 June 2024 Notification of Ian Luce as a person with significant control on 2024-06-01

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29/06/2429 June 2024 Termination of appointment of Shannon Alice Pettit as a director on 2024-06-01

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29/06/2429 June 2024 Termination of appointment of Roxanne Gallagher as a director on 2024-06-01

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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01/12/231 December 2023 Micro company accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/12/2226 December 2022 Confirmation statement made on 2022-12-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with updates

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19/10/2119 October 2021 Notification of Shannon Alice Pettit as a person with significant control on 2021-10-15

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19/10/2119 October 2021 Termination of appointment of Roxanne Gallagher as a director on 2021-10-15

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19/10/2119 October 2021 Cessation of Roxanne Gallagher as a person with significant control on 2021-10-15

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19/10/2119 October 2021 Appointment of Roxanne Gallagher as a director on 2021-10-15

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16/10/2116 October 2021 Appointment of Mrs Shannon Alice Pettit as a director on 2021-10-15

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03/12/203 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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