RENZO CONSULTING LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-01 with updates

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17/03/2517 March 2025 Current accounting period shortened from 2025-04-30 to 2025-03-31

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18/07/2418 July 2024 Micro company accounts made up to 2024-04-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/08/2317 August 2023 Micro company accounts made up to 2023-04-30

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07/07/237 July 2023 Registered office address changed from 5 Oak Tree Close Burton Green Warks CV8 1TL England to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2023-07-07

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14/06/2314 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/01/239 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 60 LUCAS COURT LEAMINGTON SPA CV32 5JL UNITED KINGDOM

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14/08/2014 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN GATENBY / 14/08/2020

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14/08/2014 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN BETHAN HUGHES / 14/08/2020

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / MISS LAUREN BETHAN HUGHES / 14/08/2020

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / MR PETER STEPHEN GATENBY / 14/08/2020

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR PETER STEPHEN GATENBY / 16/01/2020

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06/02/206 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN BETHAN HUGHES

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04/02/204 February 2020 16/01/20 STATEMENT OF CAPITAL GBP 2

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30/01/2030 January 2020 COMPANY NAME CHANGED B60 MOBILE SERVICES LIMITED CERTIFICATE ISSUED ON 30/01/20

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30/01/2030 January 2020 DIRECTOR APPOINTED MISS LAUREN BETHAN HUGHES

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN BETHAN HUGHES / 30/01/2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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04/04/194 April 2019 CURREXT FROM 31/03/2020 TO 30/04/2020

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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17/12/1817 December 2018 PSC'S CHANGE OF PARTICULARS / MR PETER STEPHEN GATENBY / 17/12/2018

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 4 THE OLD STONE YARD RUGBY ROAD LEAMINGTON SPA CV32 6DQ ENGLAND

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN GATENBY / 17/12/2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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22/05/1822 May 2018 CESSATION OF FD SECRETARIAL LTD AS A PSC

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STEPHEN GATENBY

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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

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27/12/1727 December 2017 REGISTERED OFFICE CHANGED ON 27/12/2017 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY UNITED KINGDOM

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03/08/173 August 2017 COMPANY NAME CHANGED MORIVALE LIMITED CERTIFICATE ISSUED ON 03/08/17

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25/07/1725 July 2017 DIRECTOR APPOINTED PETER STEPHEN GATENBY

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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31/03/1731 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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