RCN CONSULTANCY SERVICES LTD

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Company Documents

DateDescription
26/07/2026 July 2020 REGISTERED OFFICE CHANGED ON 26/07/2020 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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12/07/2012 July 2020 PREVEXT FROM 31/03/2020 TO 30/06/2020

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12/07/2012 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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12/09/1912 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LUCAS

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25/09/1725 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/05/1229 May 2012 COMPANY NAME CHANGED RAB C. NESBITT CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 29/05/12

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12/03/1212 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/07/0818 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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18/07/0818 July 2008 COMPANY NAME CHANGED BROOKSON (5070Q) LIMITED CERTIFICATE ISSUED ON 18/07/08

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17/07/0817 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0812 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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24/03/0724 March 2007 S366A DISP HOLDING AGM 12/03/07

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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