RMP CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with updates |
| 01/05/241 May 2024 | Micro company accounts made up to 2023-08-31 |
| 21/03/2421 March 2024 | Registered office address changed from 59 White Horse Road Marlborough SN8 2FE England to 19 Pine Road Pine Road Corfe Mullen Wimborne BH21 3DW on 2024-03-21 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 22/05/2322 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 14/05/2014 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | CESSATION OF REBECCA MONIQUE PENGILLY AS A PSC |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 8 MADDOCKS ROAD STAVERTON TROWBRIDGE BA14 8UQ ENGLAND |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 2C HORSE ROAD HILPERTON MARSH TROWBRIDGE BA14 7PE ENGLAND |
| 05/04/175 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 59 WHITE HORSE ROAD MARLBOROUGH WILTSHIRE SN8 2FE |
| 04/09/164 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/09/1520 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 20/09/1520 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL PENGILLY / 20/09/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/09/145 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA PENGILLY |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PENGILLY |
| 11/09/1311 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/09/1212 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MONIQUE PENGILLY / 01/06/2011 |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA MONIQUE PENGILLY / 01/06/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL PENGILLY / 21/01/2011 |
| 02/09/112 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/01/1126 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/09/102 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 03/09/083 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
| 14/09/0614 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
| 24/08/0524 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
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