RFL CONSULTING LIMITED
Company number 04356724 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 28 Dec 2025 | Termination of appointment of Angela Littleboy as a director on 2025-12-23 · 1 page | View document |
| 28 Dec 2025 | Notification of Stefania Maria Littleboy as a person with significant control on 2025-12-19 · 2 pages | View document |
| 28 Dec 2025 | Cessation of Angela Littleboy as a person with significant control on 2025-12-19 · 1 page | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 13 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 4 pages | View document |
| 15 Jan 2024 | Director's details changed for Mrs Angela Littleboy on 2024-01-12 · 2 pages | View document |
| 15 Jan 2024 | Director's details changed for Mr Ronald Frederick Littleboy on 2024-01-12 · 2 pages | View document |
| 11 Jan 2024 | Register inspection address has been changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9BE England to 71 Nassau Road Barnes London SW13 9QG · 1 page | View document |
| 11 Jan 2024 | Registered office address changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9SE to 71 Nassau Road Barnes London SW13 9QG on 2024-01-11 · 1 page | View document |
| 8 Jan 2024 | Change of details for Mrs Angela Littleboy as a person with significant control on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Mrs Angela Littleboy on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr Ronald Frederick Littleboy on 2024-01-08 · 2 pages | View document |
| 16 Oct 2023 | Termination of appointment of Francis Henry Hughes as a secretary on 2023-10-16 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2023-01-08 with updates · 4 pages | View document |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 21 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA LITTLEBOY | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MS ANGELA LITTLEBOY | View document |
| 5 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK LITTLEBOY / 01/01/2014 | View document |
| 29 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 29 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS HENRY HUGHES / 01/01/2014 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Feb 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Oct 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 71 NASSAU ROAD BARNES LONDON SW13 9QG | View document |
| 13 May 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | View document |
| 24 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 15 Jan 2003 | SECRETARY RESIGNED | View document |
| 15 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2002 | SECRETARY RESIGNED | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |