ROADMAP CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1627 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/12/157 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/12/142 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 11/10/1411 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/12/1317 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 12/10/1312 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/12/1213 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/12/1119 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA LOEFFLER / 06/12/2010 |
| 06/12/106 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 11/09/1011 September 2010 | REGISTERED OFFICE CHANGED ON 11/09/2010 FROM 16 SANDFORD DOWN BRACKNELL BERKSHIRE RG12 9YS |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/05/1019 May 2010 | COMPANY NAME CHANGED ACTION COACHING ENGLAND LIMITED CERTIFICATE ISSUED ON 19/05/10 |
| 19/05/1019 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MISS ANDREA LOEFFLER |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SIMPSON / 01/10/2009 |
| 19/12/0919 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/12/084 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/12/073 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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