R2M CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Registered office address changed from Dept 1047a 126 East Ferry Road London E14 9FP United Kingdom to Dept 1047a 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-17 |
| 31/01/2531 January 2025 | Registered office address changed from Dept 1047a 601 International House 223 Regent Street London W1B 2QD to Dept 1047a 126 East Ferry Road London E14 9FP on 2025-01-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/08/2320 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 05/08/235 August 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 13/08/2013 August 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 05/08/195 August 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 10/08/1810 August 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 19/08/1719 August 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/08/153 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM DEPT 1047 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM DEPT 1047 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD ENGLAND |
| 30/08/1430 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM DEPT 817A 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND |
| 28/08/1328 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM DEPT 284A 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM DEPT 284 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 14/08/1214 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 25/10/1125 October 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY FOULDS ADMINISTRATION SECRETARIES LTD |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUDY HAUTEQUEST / 30/07/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO DE QUEIROZ / 30/07/2011 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 3 VICARAGE LANE SANDWICH KENT CT13 9HJ UNITED KINGDOM |
| 20/12/1020 December 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDY HAUTEQUEST / 30/07/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO DE QUEIROZ / 30/07/2010 |
| 20/12/1020 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOULDS ADMINISTRATION SECRETARIES LTD / 30/07/2010 |
| 04/12/104 December 2010 | DISS40 (DISS40(SOAD)) |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 3 VICARAGE LANE SANDWICH KENT CT13 9HJ |
| 14/09/0914 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0914 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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