RENEWABLES CONSULTING LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-15 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-15 with no updates

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01/02/241 February 2024 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Appointment of Mr Gavin Brent Minns as a director on 2023-03-17

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15/02/2315 February 2023 Appointment of Mrs Julie Anne Minns as a director on 2022-09-01

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15/02/2315 February 2023 Notification of Julie Minns as a person with significant control on 2022-09-01

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with updates

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15/02/2315 February 2023 Cessation of Gavin Brent Minns as a person with significant control on 2022-09-01

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15/02/2315 February 2023 Termination of appointment of Gavin Brent Minns as a director on 2022-09-01

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29/12/2229 December 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/05/1626 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/06/1229 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 APPOINTMENT TERMINATED, SECRETARY JAYNE DESROCHES

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05/07/115 July 2011 SECRETARY APPOINTED MR GAVIN BRENT MINNS

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23/06/1123 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/06/1011 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MARK DEAN DRYDEN / 01/01/2010

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 31/03/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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21/07/0721 July 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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16/05/0716 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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