RIA CONSULTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/11/253 November 2025 New | Termination of appointment of Rajan Ghanshyambhai Amin as a secretary on 2025-07-11 |
| 03/11/253 November 2025 New | Termination of appointment of Rajan Ghanshyambhai Amin as a director on 2025-07-11 |
| 09/04/259 April 2025 | Appointment of a voluntary liquidator |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Declaration of solvency |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2025-02-28 |
| 27/03/2527 March 2025 | Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2025-03-27 |
| 27/03/2527 March 2025 | Previous accounting period shortened from 2025-03-31 to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 06/04/236 April 2023 | Director's details changed for Hina Amin on 2023-04-01 |
| 06/04/236 April 2023 | Change of details for Mrs Hina Amin as a person with significant control on 2023-04-01 |
| 06/04/236 April 2023 | Secretary's details changed for Mr Rajan Ghanshyambhai Amin on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Rajan Ghanshyambhai Amin on 2023-04-01 |
| 06/04/236 April 2023 | Change of details for Mr Rajan Ghanshyambhai Amin as a person with significant control on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Change of details for Mrs Hina Amin as a person with significant control on 2022-09-01 |
| 31/10/2231 October 2022 | Change of details for Mr Rajan Ghanshyambhai Amin as a person with significant control on 2022-09-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/05/2012 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/06/1919 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/09/1716 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN GHANSHYAMBHAI AMIN / 20/08/2015 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HINA AMIN |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJAN GHANSHYAMBHAI AMIN |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/08/1623 August 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 20/06/1620 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAN GHANSHYAMBHAI AMIN / 15/05/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HINA AMIN / 15/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAN GHANSHYAMBHAI AMIN / 15/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HINA AMIN / 15/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAN GHANSHYAMBHAI AMIN / 29/09/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HINA AMIN / 29/09/2015 |
| 29/09/1529 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / RAJAN GHANSHYAMBHAI AMIN / 29/09/2015 |
| 18/06/1518 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 17/01/1517 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/05/1422 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | ADOPT ARTICLES 09/12/2013 |
| 16/12/1316 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 13/06/1313 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/05/1225 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 22 GREENVALE ROAD LONDON SE9 1PD |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1028 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 17/02/1017 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0825 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/06/078 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0620 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0620 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | S366A DISP HOLDING AGM 05/01/03 |
| 13/12/0313 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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