RMG CONSULTING LIMITED

Company Documents

DateDescription
17/04/2517 April 2025 Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London England W4 4JD United Kingdom to 1 London Road Ipswich Suffolk IP1 2HA on 2025-04-17

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17/04/2517 April 2025 Director's details changed for Rita Mcgee on 2025-04-17

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17/04/2517 April 2025 Secretary's details changed for John Graham Lovell on 2025-04-17

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17/04/2517 April 2025 Confirmation statement made on 2025-03-18 with no updates

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13/08/2413 August 2024 Micro company accounts made up to 2024-03-31

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09/04/249 April 2024 Secretary's details changed for John Graham Lovell on 2024-04-09

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09/04/249 April 2024 Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to The Gatehouse 2 Devonhurst Place Heathfield Terrace London England W4 4JD on 2024-04-09

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09/04/249 April 2024 Confirmation statement made on 2024-03-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-18 with updates

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25/04/2225 April 2022 Accounts for a dormant company made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-18 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/05/2118 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES

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

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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

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23/04/1923 April 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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

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18/04/1818 April 2018 31/03/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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

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04/04/174 April 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / RITA MCGEE / 20/04/2016

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19/04/1619 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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19/04/1619 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/06/1511 June 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/04/1312 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/04/135 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/05/1216 May 2012 Annual return made up to 18 March 2012 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/03/1130 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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06/05/106 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/04/1030 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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14/07/0914 July 2009 FIRST GAZETTE

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14/07/0914 July 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 DISS40 (DISS40(SOAD))

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/05/087 May 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 NEW SECRETARY APPOINTED

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08/10/048 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/05/045 May 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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27/05/0327 May 2003 COMPANY NAME CHANGED SOUTHERN & CENTRAL ESTATES LIMIT ED CERTIFICATE ISSUED ON 27/05/03

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18/03/0318 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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