REFERENCE ECONOMIC CONSULTANTS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-03 with no updates

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12/07/2412 July 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-03 with no updates

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14/05/2414 May 2024 Change of details for Mr Thomas John Hunter Matthew as a person with significant control on 2016-05-03

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03/07/233 July 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-03 with no updates

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17/06/2117 June 2021 31/05/21 TOTAL EXEMPTION FULL

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES

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24/07/2024 July 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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30/07/1930 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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02/10/182 October 2018 31/05/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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28/09/1728 September 2017 31/05/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM C/O THE A9 PARTNERSHIP (HIGHLAND) LTD ELM HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH

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28/05/1528 May 2015 Annual return made up to 27 May 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1331 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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30/09/1130 September 2011 30/09/11 STATEMENT OF CAPITAL GBP 500

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30/09/1130 September 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/09/1130 September 2011 RETURN OF PURCHASE OF OWN SHARES

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21/09/1121 September 2011 SECOND FILING WITH MUD 27/05/11 FOR FORM AR01

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08/06/118 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HUNTER MATTHEW / 26/05/2010

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19/11/0919 November 2009 APPOINTMENT TERMINATED, SECRETARY EUAN MACKAY

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR EUAN MACKAY

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 34 CHERRY PARK BALLOCH INVERNESS IV2 7HG

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/06/075 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/041 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 SECRETARY RESIGNED

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01/06/041 June 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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