R GENT CONSULTANCY LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with no updates

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09/05/249 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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18/05/2318 May 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/10/2230 October 2022 Micro company accounts made up to 2022-01-31

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06/02/226 February 2022 Change of details for Mr Richard Gent as a person with significant control on 2022-02-06

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06/02/226 February 2022 Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 2022-02-06

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06/02/226 February 2022 Change of details for Mrs Olivia Gent as a person with significant control on 2022-02-06

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06/02/226 February 2022 Director's details changed for Mr Richard Gent on 2022-02-06

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06/02/226 February 2022 Director's details changed for Mrs Olivia Gent on 2022-02-06

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04/02/224 February 2022 Director's details changed for Mr Richard Gent on 2022-02-03

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04/02/224 February 2022 Change of details for Mr Richard Gent as a person with significant control on 2022-02-03

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04/02/224 February 2022 Change of details for Mrs Olivia Gent as a person with significant control on 2022-02-03

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04/02/224 February 2022 Registered office address changed from 10 Alvaston Business Park, Middlewich Road Nantwich CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 2022-02-04

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04/02/224 February 2022 Director's details changed for Mrs Olivia Gent on 2022-02-03

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with no updates

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD GENT / 04/01/2021

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04/01/214 January 2021 PSC'S CHANGE OF PARTICULARS / MRS OLIVIA GENT / 04/01/2021

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA GENT / 04/01/2021

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GENT / 04/01/2021

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07/10/207 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA GENT / 28/01/2020

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD GENT / 28/01/2020

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / MRS OLIVIA GENT / 28/01/2020

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GENT / 28/01/2020

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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08/05/198 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GENT

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA BEATRICE JANE GENT

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05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM HARWOOD HOUSE PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TX

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 05/01/16 NO CHANGES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 05/01/15 NO CHANGES

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GENT / 01/09/2014

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16/09/1416 September 2014 DIRECTOR APPOINTED MRS OLIVIA GENT

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM DARWIN OAK GRANGE ROAD BRONINGTON WHITCHURCH SHROPSHIRE SY13 3HL

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/02/113 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GENT / 22/03/2010

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06/01/106 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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05/01/095 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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