RJC CONSULTANCY LIMITED

Company Documents

DateDescription
08/08/248 August 2024 Final Gazette dissolved following liquidation

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08/05/248 May 2024 Return of final meeting in a members' voluntary winding up

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20/02/2420 February 2024 Liquidators' statement of receipts and payments to 2023-12-15

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Declaration of solvency

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05/01/235 January 2023 Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2023-01-05

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Appointment of a voluntary liquidator

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28/11/2228 November 2022 Change of details for Benchmark Financial Planning Limited as a person with significant control on 2022-11-28

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28/11/2228 November 2022 Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2022-11-28

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07/11/227 November 2022 Change of details for Aspect8 Limited as a person with significant control on 2022-11-07

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16/11/2116 November 2021 Registered office address changed from 63 Neuman Crescent Bracknell Berkshire RG12 7GL to Holmwood House Langhurstwood Road Horsham RH12 4QP on 2021-11-16

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11/10/2111 October 2021 Notification of Aspect8 Limited as a person with significant control on 2021-09-30

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11/10/2111 October 2021 Termination of appointment of Adys Leidys Callaghan as a director on 2021-09-30

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11/10/2111 October 2021 Appointment of Mr Craig Fitzsimons as a director on 2021-09-30

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11/10/2111 October 2021 Appointment of Mr Peter Stephen O'sullivan as a director on 2021-09-30

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11/10/2111 October 2021 Cessation of Richard James Callaghan as a person with significant control on 2021-09-30

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11/10/2111 October 2021 Cessation of Adys Leidys Callaghan as a person with significant control on 2021-09-30

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11/10/2111 October 2021 Termination of appointment of Richard James Callaghan as a director on 2021-09-30

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/04/2028 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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04/07/184 July 2018 31/03/18 TOTAL EXEMPTION FULL

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

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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28/09/1728 September 2017 DIRECTOR APPOINTED MRS ADYS LEIDYS CALLAGHAN

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02/08/172 August 2017 CURREXT FROM 31/12/2017 TO 31/03/2018

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25/04/1725 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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16/12/1416 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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