REMARKABLE GROUP CONSULTING LIMITED
Company number 08951610 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Liquidators' statement of receipts and payments to 2026-07-09 · 19 pages | View document |
| 22 Jul 2025 | Resolutions · 1 page | View document |
| 22 Jul 2025 | Registered office address changed from 36 High Street Ashford Kent TN24 8TE to 2nd Floor 110 Cannon Street London EC4N 6EU on 2025-07-22 · 3 pages | View document |
| 22 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Jul 2025 | Statement of affairs · 9 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 18 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Nicholas Andrew Towers on 2024-05-23 · 2 pages | View document |
| 18 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 8 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 1 Mar 2023 | Termination of appointment of Anne-Marie Towers as a secretary on 2022-02-13 · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW TOWERS / 12/10/2020 | View document |
| 16 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW TOWERS / 12/10/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 21 Jan 2020 | SUB-DIVISION 13/11/19 | View document |
| 3 Jan 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 18 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 9 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 15 Nov 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Nov 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 1392.00 | View document |
| 17 Sep 2016 | SECRETARY APPOINTED ANNE-MARIE TOWERS | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Sep 2016 | SECRETARY APPOINTED NATASHA STEPHEN | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089516100002 | View document |
| 4 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Jul 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 | View document |
| 16 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089516100002 | View document |
| 31 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089516100001 | View document |
| 8 Sep 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Sep 2014 | REDUCE ISSUED CAPITAL 22/08/2014 | View document |
| 8 Sep 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 120 | View document |
| 8 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 8 Sep 2014 | SOLVENCY STATEMENT DATED 22/08/14 | View document |
| 21 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |