RCH CONSULTING LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-21 with updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-06-30

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Memorandum and Articles of Association

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Statement of capital following an allotment of shares on 2023-01-01

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14/11/2314 November 2023 Resolutions

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-06-30

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12/01/2312 January 2023 Confirmation statement made on 2022-12-21 with no updates

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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22/03/1722 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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14/07/1614 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/07/1512 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES WATSON HARTFIELD / 15/05/2014

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 4 CAMPION WAY RUGBY WARWICKSHIRE CV23 0UR

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15/05/1415 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE HARTFIELD / 15/05/2014

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 2B LONGROOD ROAD RUGBY WARWICKSHIRE CV22 7RG ENGLAND

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/07/1226 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/09/1021 September 2010 Annual return made up to 17 June 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES WATSON HARTFIELD / 17/06/2010

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/06/0919 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/07/0710 July 2007 LOCATION OF REGISTER OF MEMBERS

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10/07/0710 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 SECRETARY RESIGNED

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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17/06/0517 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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