REBANKS CONSULTING LIMITED

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DateDescription
03/02/253 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-03 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/09/1529 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 ADOPT ARTICLES 20/09/2014

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15/10/1415 October 2014 STATEMENT OF COMPANY'S OBJECTS

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10/10/1410 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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04/03/144 March 2014 SUB-DIVISION 14/02/14

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04/03/144 March 2014 VARYING SHARE RIGHTS AND NAMES

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/10/1323 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE REBANKS / 09/05/2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW REBANKS / 09/05/2013

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13/05/1313 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE REBANKS / 09/05/2013

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM BRACKENBANK LITTLE STRICKLAND PENRITH CUMBRIA CA10 3EG ENGLAND

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW REBANKS / 24/10/2012

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE REBANKS / 24/10/2012

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25/10/1225 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE REBANKS / 24/10/2012

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM HILLSIDE HOUSE, NEWBY PENRITH CUMBRIA CA10 3EX

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13/09/1213 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW REBANKS / 01/09/2010

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30/09/1030 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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28/10/0828 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/09/0719 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 DIRECTOR'S PARTICULARS CHANGED

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 10 MARGERY TERRACE, CUMMERSDALE CARLISLE CUMBRIA CA2 6BE

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27/09/0627 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/10/0521 October 2005 DIRECTOR'S PARTICULARS CHANGED

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21/10/0521 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 58 RICHARDSON STREET, DENTON HOLME, CARLISLE CUMBRIA CA2 6AA

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 S366A DISP HOLDING AGM 03/09/03

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03/09/033 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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