ROMI CONSULTING LTD
Company number 08171631 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-08 with updates · 6 pages | View document |
| 29 May 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 12 May 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Apr 2026 | Memorandum and Articles of Association · 49 pages | View document |
| 17 Apr 2026 | Resolutions · 2 pages | View document |
| 16 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 27 Mar 2026 | Director's details changed for James John Ingham on 2026-03-27 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 4 pages | View document |
| 21 Aug 2025 | Resolutions · 2 pages | View document |
| 19 Aug 2025 | Memorandum and Articles of Association · 48 pages | View document |
| 19 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 May 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 |
| 29 Aug 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 4 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-08-08 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 Aug 2023 | Director's details changed for Mr Craig Alan Taylor on 2023-08-04 · 2 pages | View document |
| 30 May 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 20 Jan 2023 | Appointment of James John Ingham as a director on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom to 52 Lyndon Rd the Royal Town of Sutton Coldfield B73 6BS on 2023-01-13 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 29 Nov 2021 | Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ United Kingdom to Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 2021-11-29 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 23 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 7 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 7 May 2021 | ADOPT ARTICLES 06/03/2021 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALAN TAYLOR / 08/08/2020 | View document |
| 10 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TAYLOR / 08/08/2020 | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 8 HILLWOOD ROAD FOUR OAKS SUTTON COLDFIELD B75 5QL ENGLAND | View document |
| 29 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 35 BOWOOD END SUTTON COLDFIELD WEST MIDLANDS B76 1LU | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 22 May 2018 | 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 |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 17 Nov 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, 35 BOWOOD END, SUTTON COLDFIELD, WEST MIDLANDS, B76 1LU, ENGLAND | View document |
| 17 Nov 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, 35 MINIVA DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B76 2WT | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALAN TAYLOR / 30/04/2014 | View document |
| 10 Sep 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM, 4 OLD LANGLEY HALL, OXLEYS ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 7HP, UNITED KINGDOM | View document |
| 10 Sep 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 10 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TAYLOR / 30/04/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 22 Jul 2014 | SECOND FILING WITH MUD 08/08/13 FOR FORM AR01 | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Sep 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 18 Sep 2013 | SECRETARY APPOINTED MR ALAN TAYLOR | View document |
| 8 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |