RTFC CONSULTING LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewPrevious accounting period shortened from 2025-09-30 to 2025-04-30

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31/03/2531 March 2025 Confirmation statement made on 2025-03-30 with updates

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04/03/254 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/06/247 June 2024 Change of details for a person with significant control

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06/06/246 June 2024 Secretary's details changed for Karen Newbould on 2024-06-06

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06/06/246 June 2024 Change of details for Adam Newbould as a person with significant control on 2024-06-06

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06/06/246 June 2024 Registered office address changed from 78 Sandringham Drive Dartford Kent DA2 7WL United Kingdom to 16 Bonney Way Swanley Kent BR8 7BL on 2024-06-06

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06/06/246 June 2024 Director's details changed for Mr Adam Frederick Newbould on 2024-06-06

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15/04/2415 April 2024 Confirmation statement made on 2024-03-30 with updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-09-30

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02/05/232 May 2023 Confirmation statement made on 2023-03-30 with updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-09-30

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07/03/237 March 2023 Registered office address changed from Little Mascal Farm Bunkers Hill Sidcup Greater London DA14 5EX United Kingdom to 78 Sandringham Drive Dartford Kent DA2 7WL on 2023-03-07

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/02/214 February 2021 PSC'S CHANGE OF PARTICULARS / ADAM NEWBOULD / 04/02/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / ADAM NEWBOULD / 03/08/2020

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03/08/203 August 2020 SECRETARY'S CHANGE OF PARTICULARS / KAREN NEWBOULD / 03/08/2020

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 80 SANDRINGHAM DRIVE BEXLEY KENT DA2 7WL UNITED KINGDOM

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/10/1915 October 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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

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06/12/176 December 2017 SECRETARY APPOINTED KAREN NEWBOULD

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27/06/1727 June 2017 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 26 BOURNE ROAD BEXLEY KENT DA5 1LU UNITED KINGDOM

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADAM NEWBOULD / 05/10/2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM CLOVER COTTAGE MAIN ROAD TIRLEY GLOUCESTER GLOUCESTERSHIRE GL19 4EU

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 Annual return made up to 30 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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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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31/03/1431 March 2014 Annual return made up to 30 March 2014 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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05/04/115 April 2011 APPOINTMENT TERMINATED, SECRETARY ELI NIKOVA

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM NEWBOULD / 01/10/2009

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21/06/1021 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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18/09/0918 September 2009 APPOINTMENT TERMINATED SECRETARY FREDRICK NEWBOULD

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18/09/0918 September 2009 SECRETARY APPOINTED ELI SPARTAKOVA NIKOVA

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 LOCATION OF REGISTER OF MEMBERS

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM NEWBOULD / 01/01/2009

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 121 BOARDWALK PLACE LONDON E14 5SG

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07/04/097 April 2009 LOCATION OF DEBENTURE REGISTER

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07/04/097 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 367B CHURCH ROAD FRAMPTON COTTERELL BRISTOL BS36 2AQ

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADAM NEWBOULD / 28/05/2008

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06/05/086 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 SECRETARY APPOINTED FREDRICK CHARLES NEWBOULD

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08/04/088 April 2008 DIRECTOR APPOINTED ADAM NEWBOULD

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20/02/0820 February 2008 DIRECTOR RESIGNED

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20/02/0820 February 2008 SECRETARY RESIGNED

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30/03/0730 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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