RMP CONSULTING LIMITED
Company number 05544610 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-24 with no updates · 3 pages | View document |
| 18 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 8 Sep 2025 | Director's details changed for Mr Roger Michael Pengilly on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Change of details for Mr Roger Michael Pengilly as a person with significant control on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Registered office address changed from 19 Pine Road Pine Road Corfe Mullen Wimborne BH21 3DW England to 19 Pine Road Corfe Mullen Wimborne BH21 3DW on 2025-09-08 · 1 page | View document |
| 4 Sep 2025 | Change of details for Mr Roger Michael Pengilly as a person with significant control on 2025-08-28 · 2 pages | View document |
| 4 Sep 2025 | Director's details changed for Mr Roger Michael Pengilly on 2025-08-28 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 25 Apr 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-24 with updates · 4 pages | View document |
| 1 May 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 21 Mar 2024 | Registered office address changed from 59 White Horse Road Marlborough SN8 2FE England to 19 Pine Road Pine Road Corfe Mullen Wimborne BH21 3DW on 2024-03-21 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with updates · 4 pages | View document |
| 22 May 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | View document |
| 14 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 20 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 30 Apr 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 8 MADDOCKS ROAD STAVERTON TROWBRIDGE BA14 8UQ ENGLAND | View document |
| 30 Apr 2018 | CESSATION OF REBECCA MONIQUE PENGILLY AS A PSC | View document |
| 13 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 2C HORSE ROAD HILPERTON MARSH TROWBRIDGE BA14 7PE ENGLAND | View document |
| 5 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 3 Oct 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 59 WHITE HORSE ROAD MARLBOROUGH WILTSHIRE SN8 2FE | View document |
| 4 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 20 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL PENGILLY / 20/09/2015 | View document |
| 20 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 14 Jul 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA PENGILLY | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PENGILLY | View document |
| 11 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA MONIQUE PENGILLY / 01/06/2011 | View document |
| 2 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MONIQUE PENGILLY / 01/06/2011 | View document |
| 2 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL PENGILLY / 21/01/2011 | View document |
| 2 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 26 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Nov 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | View document |
| 3 Sep 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | View document |
| 14 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | View document |
| 24 Aug 2005 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |