R M & C CONSULTANTS LTD.

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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02/01/252 January 2025 Total exemption full 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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29/07/2429 July 2024 Confirmation statement made on 2024-07-25 with updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-09-30

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24/11/2324 November 2023 Notification of Susan Allen as a person with significant control on 2023-11-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-25 with updates

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27/07/2327 July 2023 Cessation of Oliver Charles Parker as a person with significant control on 2023-07-23

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27/07/2327 July 2023 Notification of David Mark Allen as a person with significant control on 2023-07-23

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-09-30

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

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24/11/2124 November 2021 Total exemption full 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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05/03/215 March 2021 30/09/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN

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03/03/213 March 2021 DIRECTOR APPOINTED MRS SUSAN ALLEN

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03/03/213 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK ALLEN / 01/02/2020

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

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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14/05/2014 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER CHARLES PARKER

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14/05/2014 May 2020 CESSATION OF ROBERT MICHAEL POOLEMAN AS A PSC

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07/01/207 January 2020 APPOINTMENT TERMINATED, SECRETARY ROBERT POOLEMAN

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07/01/207 January 2020 30/09/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLEMAN

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

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19/06/1919 June 2019 ADOPT ARTICLES 21/05/2019

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLE POOLEMAN

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07/06/197 June 2019 DIRECTOR APPOINTED MR GLENN CAMPBELL

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL POOLEMAN / 09/05/2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE POOLEMAN / 09/05/2019

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09/05/199 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL POOLEMAN / 09/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES PARKER / 09/05/2019

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12/11/1812 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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13/11/1713 November 2017 30/09/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 DIRECTOR APPOINTED MRS CAROLE POOLEMAN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILBERT

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/08/1610 August 2016 DIRECTOR APPOINTED MR DAVID MARK ALLEN

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10/05/1610 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 DIRECTOR APPOINTED MR GRAHAM ASHLEY GILBERT

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLE POOLEMAN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/04/1530 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 DIRECTOR APPOINTED MR JOHN ALEXANDER BROWN

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

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12/06/1412 June 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/05/131 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/05/1216 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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16/05/1116 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL POOLEMAN / 29/04/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES PARKER / 29/04/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE POOLEMAN / 29/04/2010

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07/06/107 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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08/05/098 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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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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01/05/081 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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03/05/073 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/05/062 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/06/053 June 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/05/0412 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/05/039 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/09/0210 September 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02

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07/05/027 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/05/0116 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/012 May 2001 SECRETARY RESIGNED

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02/05/012 May 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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