RSA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD England to The Gate House Fretherne Road Welwyn Garden City AL8 6NS on 2024-04-10 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-11-22 with no updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-22 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 07/02/227 February 2022 | Confirmation statement made on 2021-11-22 with no updates |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM PO BOX 4385 01803896: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 25/02/2025 February 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 25/02/2020 TO PO BOX 4385, 01803896: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 4 84 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX UNITED KINGDOM |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENNETT |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RYANS |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM THE GATE HOUSE FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NS |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOLLOY |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR ALEXANDER GEORGE LIAM BENNETT |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALISTAIR ANGUS RYANS / 13/02/2016 |
| 22/12/1522 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN KILBEY / 05/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DENZIL STEPHENS / 05/12/2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM CHEQUERS HOUSE 1-5 PARK STREET OLD HATFIELD HERTFORDSHIRE AL9 5AT |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MOLLOY |
| 31/12/1331 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALLAGHER |
| 20/12/1220 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHENS |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR JOHN STEVEN CALLAGHER |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOBSON |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOBSON / 03/12/2011 |
| 23/12/1123 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EDNA STEPHENS |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALISTAIR ANGUS RYANS / 03/12/2011 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KILBEY |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORLEY |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOLLOY |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALISTAIR ANGUS RYANS / 02/02/2011 |
| 15/12/1015 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 27566.67 |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/02/1011 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 09/12/099 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DENZIL STEPHENS / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA STEPHENS / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID STEPHENS / 01/12/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALISTAIR ANGUS RYANS / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD MOLLOY / 28/10/2009 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR MATTHEW ALISTAIR ANGUS RYANS |
| 07/10/097 October 2009 | DIRECTOR APPOINTED CHRISTOPHER RICHARD MOLLOY |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 02/04/092 April 2009 | S-DIV |
| 17/02/0917 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GOLDSMITH |
| 11/02/0811 February 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 20/11/0420 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/07/0327 July 2003 | AUDITOR'S RESIGNATION |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: THE MELON GROUND HATFIELD PARK HATFIELD HERTFORDSHIRE AL9 5NB |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/02/0127 February 2001 | AUDITOR'S RESIGNATION |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | COMPANY NAME CHANGED R.D. STEPHENS (CONSULTANCY SERVI CES) LIMITED CERTIFICATE ISSUED ON 21/07/00 |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/04/983 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/98 |
| 03/04/983 April 1998 | NC INC ALREADY ADJUSTED 06/03/98 |
| 03/04/983 April 1998 | £ NC 100/500000 06/03/98 |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/12/919 December 1991 | S252 DISP LAYING ACC 14/11/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9020 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 28/03/8428 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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