R4 CONSULTING LTD

Company number 13144659 ·

Active

28 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-04-29 with updates · 5 pages View document
29 Apr 2026 Change of details for Mr Jamie Reynolds as a person with significant control on 2026-04-01 · 2 pages View document
29 Apr 2026 Director's details changed for Mr Jamie Reynolds on 2026-04-01 · 2 pages View document
29 Apr 2026 Director's details changed for Mrs Jane Reynolds on 2026-04-01 · 2 pages View document
29 Apr 2026 Change of details for Mrs Jane Reynolds as a person with significant control on 2026-04-01 · 2 pages View document
6 Oct 2025 Registered office address changed from 29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER England to 6 Ferranti Court Staffordshire Technology Park Stafford ST18 0LQ on 2025-10-06 · 1 page View document
28 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
1 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Feb 2024 Director's details changed for Mr Jamie Reynolds on 2024-02-01 · 2 pages View document
1 Feb 2024 Change of details for Mrs Jane Reynolds as a person with significant control on 2024-02-01 · 2 pages View document
1 Feb 2024 Change of details for Mr Jamie Reynolds as a person with significant control on 2024-02-01 · 2 pages View document
1 Feb 2024 Director's details changed for Mrs Jane Reynolds on 2024-02-01 · 2 pages View document
28 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
9 Jun 2023 Resolutions · 1 page View document
9 Jun 2023 Change of share class name or designation · 2 pages View document
9 Jun 2023 Resolutions View document
25 May 2023 Confirmation statement made on 2023-05-25 with updates · 6 pages View document
25 May 2023 Statement of capital following an allotment of shares on 2022-10-03 · 5 pages View document
25 May 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER on 2023-05-25 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Jan 2023 Current accounting period extended from 2023-01-31 to 2023-03-31 · 1 page View document
24 Jan 2023 Confirmation statement made on 2023-01-18 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Jan 2022 Confirmation statement made on 2022-01-18 with updates · 5 pages View document
19 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document