CompaniesInTheUK

RDM SOFTWARE CONSULTANCY LIMITED

Company number 03482951 ·

Liquidation

89 filings

Date Filing
8 Apr 2026 Registered office address changed from 10 Roman Close Wootton Fields Northampton Northamptonshire NN4 6JQ to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2026-04-08 · 3 pages View document
8 Apr 2026 Appointment of a voluntary liquidator · 4 pages View document
8 Apr 2026 Resolutions · 1 page View document
8 Apr 2026 Declaration of solvency · 5 pages View document
2 Mar 2026 Confirmation statement made on 2026-03-02 with updates · 5 pages View document
18 Feb 2026 Cessation of Rajnikant Dahyabhai Mistry as a person with significant control on 2026-01-23 · 1 page View document
9 Feb 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
15 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
8 Apr 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
22 May 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
18 Apr 2023 Change of details for Mr Rajnikant Dahyabhai Mistry as a person with significant control on 2023-04-18 · 2 pages View document
31 Jan 2023 Termination of appointment of Dahyabhai Lallubhai Mistry as a secretary on 2023-01-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
17 May 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
16 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
19 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
8 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJNIKANT DAHYABHAI MISTRY / 01/10/2009 View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Dec 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
17 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
10 Sep 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 2 PAVENHAM CLOSE LOWER EARLEY READING BERKSHIRE RG6 4DX View document
10 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2004 287 · 1 page View document
26 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
22 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
17 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
31 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
11 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
1 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Jan 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Dec 1998 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View document
26 Oct 1998 NEW SECRETARY APPOINTED View document
26 Oct 1998 SECRETARY RESIGNED View document
6 Jan 1998 SECRETARY RESIGNED View document
6 Jan 1998 REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD View document
6 Jan 1998 287 · 1 page View document
6 Jan 1998 NEW DIRECTOR APPOINTED View document
6 Jan 1998 DIRECTOR RESIGNED View document
6 Jan 1998 NEW SECRETARY APPOINTED View document
6 Jan 1998 S386 DISP APP AUDS 18/12/97 View document
18 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document