RDP CONSULTING LTD
Company number 03266413 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 1 Apr 2024 | Appointment of Mrs Maria Georgina Hicks as a director on 2024-04-01 · 2 pages | View document |
| 1 Apr 2024 | Appointment of Mrs Simona Petronela Lupascu as a director on 2024-04-01 · 2 pages | View document |
| 1 Apr 2024 | Termination of appointment of Derek Desmond Ponsford as a secretary on 2024-04-01 · 1 page | View document |
| 1 Apr 2024 | Termination of appointment of Derek Desmond Ponsford as a director on 2024-04-01 · 1 page | View document |
| 1 Apr 2024 | Termination of appointment of Richard Heselton Davies as a director on 2024-04-01 · 1 page | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 19 Apr 2023 | Cessation of Richard Heselton Davies as a person with significant control on 2023-03-31 · 1 page | View document |
| 19 Apr 2023 | Notification of Rdp Eot Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 19 Apr 2023 | Cessation of Derek Desmond Ponsford as a person with significant control on 2023-03-31 · 1 page | View document |
| 11 Apr 2023 | Registration of charge 032664130002, created on 2023-03-27 · 15 pages | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Resolutions · 1 page | View document |
| 8 Apr 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 27 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-03 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-21 with updates · 4 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 13 Jul 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 1ST FLOOR THE COACH HOUSE 49 EAST STREET COLCHESTER ESSEX CO1 2TG | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Dec 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DESMOND PONSFORD / 01/10/2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEREK DESMOND PONSFORD / 01/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HESELTON DAVIES / 01/10/2009 | View document |
| 3 Dec 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Nov 2001 | NC INC ALREADY ADJUSTED 01/11/00 | View document |
| 9 Nov 2001 | £ NC 100/1000 01/11/0 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: UNIT 2B GRANVILLE ROAD COLCHESTER ESSEX CO1 2EE | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS | View document |
| 28 Dec 1997 | COMPANY NAME CHANGED TAXDIAL LIMITED CERTIFICATE ISSUED ON 29/12/97 | View document |
| 20 Oct 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 121 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QY | View document |
| 13 Jun 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 13 Jun 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 18 Mar 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: ELM MEAD MERSEA ROAD LANGENHOE COLCHESTER CO5 7LH | View document |
| 6 Mar 1997 | COMPANY NAME CHANGED RDP CONSULTING LTD CERTIFICATE ISSUED ON 07/03/97 | View document |
| 21 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |