ROBERT WALTERS CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 11/05/2211 May 2022 | Termination of appointment of Alan Robert Bannatyne as a director on 2022-04-27 |
| 11/05/2211 May 2022 | Termination of appointment of Robert Charles Walters as a director on 2022-04-27 |
| 11/05/2211 May 2022 | Appointment of Mr Adam James Mcdonnell as a director on 2022-04-27 |
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 29/10/1929 October 2019 | SECRETARY APPOINTED MR RICHARD JOHN HARRIS |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN BANNATYNE |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES DAUBENEY |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 16/08/1716 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/06/127 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 55 STRAND LONDON WC2N 5WR |
| 08/06/118 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BANNATYNE / 21/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WALTERS / 21/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP DAUBENEY / 21/05/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT BANNATYNE / 21/05/2010 |
| 10/10/0910 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES DAUBENEY / 21/05/2009 |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/098 May 2009 | ADOPT ARTICLES 08/04/2009 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 55 STRAND LONDON WC2N 5LR |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 25 BEDFORD STREET LONDON WC2E 9HP |
| 11/06/0111 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | COMPANY NAME CHANGED STRATEGIC GLOBAL RESOURCING LIMI TED CERTIFICATE ISSUED ON 15/09/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/991 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/12/991 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/10/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 27/07/9827 July 1998 | COMPANY NAME CHANGED BIZZY SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/07/98 |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: UNIT 3 THE ARCHES ARCADE VILLIERS STREET EMBANKMENT LONDON WC2N 6NG |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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