RECONSULTING RTC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 28/10/2428 October 2024 | Change of details for Mr John Terrance Finerty as a person with significant control on 2021-03-01 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Notification of Sharon Naomi Harding as a person with significant control on 2021-03-01 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Registered office address changed from 25 25 Jocelyn Road Richmond Surrey TW9 2TJ United Kingdom to 25 Jocelyn Road Richmond TW9 2TJ on 2021-07-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 2 EASTBOURNE TERRACE EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN TERRANCE FINERTY / 12/02/2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 64 KNIGHTSBRIDGE LONDON SW1X 7JF |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SHELDON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/10/1531 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067414220001 |
| 21/10/1521 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 04/10/154 October 2015 | DIRECTOR APPOINTED SCOTT STEWART SHELDON |
| 04/10/154 October 2015 | ALTER ARTICLES 28/07/2015 |
| 04/10/154 October 2015 | SUB-DIVISION 28/07/15 |
| 04/10/154 October 2015 | ARTICLES OF ASSOCIATION |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067414220001 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY YEN FUNG |
| 11/06/1411 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1411 June 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 100319 |
| 23/05/1423 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1316 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 111319 |
| 10/07/1310 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | ADOPT ARTICLES 20/03/2012 |
| 16/04/1216 April 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 122319 |
| 08/11/118 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERRANCE FINERTY / 05/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / YEN FUNG / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 30/01/0930 January 2009 | ADOPT ARTICLES 21/01/2009 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM |
| 16/01/0916 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0913 January 2009 | COMPANY NAME CHANGED TIMEC 1212 LIMITED CERTIFICATE ISSUED ON 14/01/09 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON |
| 03/12/083 December 2008 | SECRETARY APPOINTED YEN FUNG |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JOHN TERRANCE FINERTY |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED |
| 05/11/085 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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