RAVEN CONSULTANCY SERVICES LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewMicro company accounts made up to 2024-12-31

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26/02/2526 February 2025 Compulsory strike-off action has been discontinued

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26/02/2526 February 2025 Compulsory strike-off action has been discontinued

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25/02/2525 February 2025 Confirmation statement made on 2024-12-07 with no updates

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/10/243 October 2024 Termination of appointment of Elizabeth Oharriz as a director on 2024-10-03

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03/10/243 October 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Appointment of Mr Mike Mckenna as a director on 2021-10-15

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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22/07/2122 July 2021 Appointment of Elizabeth Oharriz as a director on 2021-07-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 31/12/19 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR SASIKORN KANGSAVIBOON

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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21/01/1921 January 2019 DIRECTOR APPOINTED MRS SASIKORN KANGSAVIBOON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKENNA

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08/06/188 June 2018 DIRECTOR APPOINTED MR RUSSELL EDWARD WARNER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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20/07/1720 July 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL MCKENNA / 01/07/2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCKENNA

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14/01/1714 January 2017 DISS40 (DISS40(SOAD))

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11/01/1711 January 2017 APPOINTMENT TERMINATED, SECRETARY RUSSELL WARNER

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11/01/1711 January 2017 CORPORATE SECRETARY APPOINTED CNO PROJECT DEVELOPMENT & FINANCE LIMITED

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11/01/1711 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/01/1710 January 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 FIRST GAZETTE

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14/06/1614 June 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL MCKENNA

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14/06/1614 June 2016 SECRETARY APPOINTED MR RUSSELL WARNER

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARNER

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27/04/1627 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/10/1515 October 2015 31/12/14 TOTAL EXEMPTION FULL

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13/10/1513 October 2015 DIRECTOR APPOINTED MR RUSSELL EDWARD WARNER

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 9 COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR

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15/05/1515 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/05/1419 May 2014 SECRETARY APPOINTED MR MICHAEL MCKENNA

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DILLON

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16/05/1416 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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16/05/1416 May 2014 DIRECTOR APPOINTED MR MICHAEL MCKENNA

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/11/1312 November 2013 Annual return made up to 19 April 2013 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/09/1328 September 2013 DISS40 (DISS40(SOAD))

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13/08/1313 August 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/09/1224 September 2012 Annual return made up to 19 April 2012 with full list of shareholders

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01/09/121 September 2012 DISS40 (DISS40(SOAD))

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14/08/1214 August 2012 FIRST GAZETTE

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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30/01/1230 January 2012 Annual return made up to 19 April 2011 with full list of shareholders

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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16/08/1116 August 2011 FIRST GAZETTE

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28/09/1028 September 2010 DISS40 (DISS40(SOAD))

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 3 PICCADILLY PLACE LONDON ROAD MANCHESTER M1 3BN

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/09/1027 September 2010 Annual return made up to 19 April 2010 with full list of shareholders

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19/07/1019 July 2010 APPOINTMENT TERMINATED, SECRETARY HATHERLEY REGISTRARS LTD

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19/07/1019 July 2010 DIRECTOR APPOINTED DAVID DILLON

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FARLEY

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAINSWICK REGISTRARS LIMITED

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 79 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ

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09/04/109 April 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/01/1026 January 2010 FIRST GAZETTE

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30/04/0930 April 2009 DIRECTOR APPOINTED TIMOTHY DAVID FARLEY

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20/04/0920 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/04/0821 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/10/0721 October 2007 REGISTERED OFFICE CHANGED ON 21/10/07 FROM: THE OLD MAGISTRATES COURT HIGH STREET STONEHOUSE GLOUCESTERSHIRE GL10 2NG

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18/05/0718 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 SECRETARY'S PARTICULARS CHANGED

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08/08/068 August 2006 COMPANY NAME CHANGED KEYSPARE LIMITED CERTIFICATE ISSUED ON 08/08/06

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16/06/0616 June 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 SECRETARY RESIGNED

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01/06/061 June 2006 NEW SECRETARY APPOINTED

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01/06/061 June 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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19/04/0619 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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