RDA CONSULTING LTD.
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Company Documents
| Date | Description |
|---|---|
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 10/04/1910 April 2019 | CESSATION OF JAMES ROWLAND AS A PSC |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP ROWLAND |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWLAND |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MRS LEILA ROWLAND |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA DREW |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MS FIONA CATIONA DREW |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR STEPHEN PHILIP ROWLAND |
| 31/08/1631 August 2016 | PREVEXT FROM 31/05/2016 TO 31/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/03/165 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/03/146 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/06/137 June 2013 | THE COMPANY SHALL HAVE POWER TO CREATE AND ISSUE "B" ORDINARY SHARES OF £1 EACH, IN ADDITION TO THE EXISTING ORDINARY SHARES OF £1 EACH 28/05/2013 |
| 06/06/136 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 3 |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/02/138 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ROWLAND / 02/11/2012 |
| 08/02/138 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM C/O CAMPBELL DALLAS LLP TITANIUM KIMG'S INCH PLACE GLASGOW G51 4BP SCOTLAND |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/02/1224 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/03/1123 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROWLAND / 01/06/2008 |
| 27/05/1027 May 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROWLAND / 01/06/2008 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROWLAND / 08/02/2010 |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PHILIP ROWLAND / 01/05/2010 |
| 21/04/1021 April 2010 | 08/02/09 NO CHANGES |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROWLAND / 05/06/2008 |
| 21/04/1021 April 2010 | CHANGE PERSON AS SECRETARY |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/02/0716 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/02/0622 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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