RARE CONSULTING (UK) LTD

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Company Documents

DateDescription
20/08/2520 August 2025 Total exemption full accounts made up to 2024-11-30

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14/02/2514 February 2025 Confirmation statement made on 2025-02-12 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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28/06/2428 June 2024 Registered office address changed from Kingscott Dix (Cheltenham) Ltd Malvern View Business Park Stella Way, Bishops Cleeve Cheltenham GL52 7DQ England to 7 Rockfield Business Park Old Station Drive Leckhampton Cheltenham GL53 0AN on 2024-06-28

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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23/02/2323 February 2023 Confirmation statement made on 2023-02-14 with no updates

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21/02/2221 February 2022 Confirmation statement made on 2022-02-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/05/2111 May 2021 30/11/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM 100 LONGWATER AVENUE READING RG2 6GP ENGLAND

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/10/2030 October 2020 30/11/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNA PARKES

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR GUY PARKES

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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19/12/1919 December 2019 PREVSHO FROM 31/03/2020 TO 30/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/07/1912 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RARE HOLDINGS (UK) LIMITED

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14/02/1914 February 2019 CESSATION OF GUY MATTHEW PARKES AS A PSC

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14/02/1914 February 2019 CESSATION OF JONATHAN IAN MANNINGS AS A PSC

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM SWALLOWS ACRE PANGBOURNE ROAD UPPER BASILDON READING RG8 8LN ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 9 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/03/142 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 CURREXT FROM 29/02/2012 TO 31/03/2012

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08/03/128 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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16/02/1216 February 2012 DIRECTOR APPOINTED MRS JOANNA MARY PARKES

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16/02/1216 February 2012 DIRECTOR APPOINTED MR GUY MATTHEW PARKES

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15/03/1115 March 2011 DIRECTOR APPOINTED MRS LESLEY KAREN MANNINGS

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09/02/119 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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