RITTMAN MEAD CONSULTING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Memorandum and Articles of Association |
| 19/05/2519 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 08/05/258 May 2025 | Resolutions |
| 02/05/252 May 2025 | Termination of appointment of Jonathan Charles Mead as a director on 2025-04-30 |
| 02/05/252 May 2025 | Cessation of Rmch Ltd as a person with significant control on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mr Michael Duran as a director on 2025-04-30 |
| 01/05/251 May 2025 | Registered office address changed from Floor 5, Tower Point 44 North Road Brighton BN1 1YR England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2025-05-01 |
| 01/05/251 May 2025 | Notification of Pythian Uk Ltd as a person with significant control on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mr Ian Jerry Cascagnette as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 16/04/2516 April 2025 | Satisfaction of charge 2 in full |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Satisfaction of charge 060328520004 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Notification of Rmch Ltd as a person with significant control on 2022-11-26 |
| 05/12/225 December 2022 | Cessation of Trooga Ltd as a person with significant control on 2022-11-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-15 with updates |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM PLATF9RM SECOND FLOOR, HOVE TOWN HALL NORTON ROAD HOVE BN3 3BQ ENGLAND |
| 29/10/2029 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2016 |
| 09/10/209 October 2020 | CESSATION OF ELSA TANYAR AS A PSC |
| 09/10/209 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TROOGA LTD |
| 09/10/209 October 2020 | CESSATION OF REBECCA MEAD AS A PSC |
| 09/10/209 October 2020 | CESSATION OF JONATHAN CHARLES MEAD AS A PSC |
| 09/10/209 October 2020 | CESSATION OF YALKIN TANYAR AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MEAD / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MEAD / 12/03/2019 |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA MEAD / 12/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 29/10/1829 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOPPER |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM SUITE B FIRST FLOOR MOORE HOUSE 11-13 BLACK LION STREET BRIGHTON EAST SUSSEX BN1 1ND |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | AUDITOR'S RESIGNATION |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 1156.000000 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK RITTMAN |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/12/1520 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES MEAD / 19/12/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT RITTMAN / 19/12/2014 |
| 05/01/155 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | SECRETARY APPOINTED MR TIMOTHY DANIEL HOPPER |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY JANET RITTMAN |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 1156.00 |
| 05/06/135 June 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060328520004 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/1323 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB |
| 06/02/126 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT RITTMAN / 01/12/2011 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1117 March 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT RITTMAN / 31/03/2010 |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET RITTMAN / 31/03/2010 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM THIRD FLOOR SOUTH SUITE 1 JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 23/12/1023 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 23/12/1023 December 2010 | NC INC ALREADY ADJUSTED 09/12/2010 |
| 23/12/1023 December 2010 | NC INC ALREADY ADJUSTED 09/12/2010 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MEAD / 18/12/2007 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 2 PORT HALL AVENUE BRIGHTON EAST SUSSEX BN1 5PL |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | COMPANY NAME CHANGED RITTMAN CONSULTING LTD CERTIFICATE ISSUED ON 04/04/07 |
| 19/12/0619 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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