INTERNATIONAL REMUNERATION & COMPENSATION CONSULTING LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Final Gazette dissolved following liquidation

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23/12/2423 December 2024 Final Gazette dissolved following liquidation

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23/09/2423 September 2024 Notice of final account prior to dissolution

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03/04/243 April 2024 Progress report in a winding up by the court

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05/04/235 April 2023 Progress report in a winding up by the court

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26/03/2226 March 2022 Progress report in a winding up by the court

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11/03/1411 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/02/1425 February 2014 APPLICATION FOR STRIKING-OFF

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/11/1214 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD NICHOLS / 08/06/2012

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26/09/1226 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN HOWARD NICHOLS / 08/06/2012

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWTON

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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08/11/118 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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09/11/109 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD NICHOLS / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWTON / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NORRIDGE / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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10/11/0810 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/11/0714 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/11/0615 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/11/057 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/12/0324 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 DIRECTOR'S PARTICULARS CHANGED

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29/10/0329 October 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: G OFFICE CHANGED 29/10/03 12 NEW FETTER LANE LONDON EC4A 1AG

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27/11/0227 November 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/02/0225 February 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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25/02/0225 February 2002 DIRECTOR'S PARTICULARS CHANGED

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18/01/0218 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/10/0128 October 2001 DIRECTOR'S PARTICULARS CHANGED

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25/10/0125 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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08/12/008 December 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/12/9913 December 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/12/9822 December 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS

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09/10/989 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/12/9715 December 1997 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS

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08/10/978 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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31/12/9631 December 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/963 November 1996 REGISTERED OFFICE CHANGED ON 03/11/96 FROM: G OFFICE CHANGED 03/11/96 4 WOOD STREET LONDON EC2V 7JB

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31/03/9631 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/11/9527 November 1995 SECRETARY RESIGNED

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27/11/9527 November 1995 NEW DIRECTOR APPOINTED

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27/11/9527 November 1995 NEW DIRECTOR APPOINTED

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27/11/9527 November 1995 DIRECTOR RESIGNED

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27/11/9527 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/9527 November 1995 SECRETARY RESIGNED

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27/11/9527 November 1995 DIRECTOR RESIGNED

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22/11/9522 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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