ROBCONSULT LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Return of final meeting in a members' voluntary winding up

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Appointment of a voluntary liquidator

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25/05/2425 May 2024 Declaration of solvency

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15/05/2415 May 2024 Registered office address changed from 3 Tunnel Hill Mews, Knock Lane Blisworth Northamptonshire NN7 3DA to 100 st. James Road Northampton NN5 5LF on 2024-05-15

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17/04/2417 April 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-09-30

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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23/12/1923 December 2019 30/09/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 30/09/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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01/07/161 July 2016 Annual return made up to 28 May 2016 with full list of shareholders

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/06/158 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/07/1410 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE CARTER / 16/05/2014

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10/07/1410 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/06/1313 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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27/06/1227 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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27/06/1227 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE CARTER / 01/07/2011

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/07/116 July 2011 Annual return made up to 28 May 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1030 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/06/0919 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/05/0829 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/06/0626 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/06/0528 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/06/0422 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/07/0323 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03

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08/10/028 October 2002 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 NEW SECRETARY APPOINTED

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07/06/027 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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