ROODEPOORT CONSULTING LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Micro company accounts made up to 2025-01-31

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01/03/251 March 2025 Confirmation statement made on 2025-01-02 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-02 with no updates

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03/10/233 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Unaudited abridged accounts made up to 2022-01-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-02 with no updates

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19/01/2219 January 2022 Confirmation statement made on 2022-01-02 with no updates

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16/02/2116 February 2021 31/01/21 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 UNAUDITED ABRIDGED

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/08/199 August 2019 31/01/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 53 WAVERLEY AVENUE SUTTON SM1 3JX ENGLAND

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 2 STAMFORD SQUARE LONDON SW15 2BF

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/01/192 January 2019 DIRECTOR APPOINTED MRS MARIA GRABOWSKI

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02/01/192 January 2019 APPOINTMENT TERMINATED, SECRETARY MARIA GRABOWSKI

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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02/01/192 January 2019 SECRETARY APPOINTED MRS MARIA GRABOWSKI

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10/10/1810 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF GRABOWSKI / 21/07/2017

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MR RUDOLF GRABOWSKI / 21/07/2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF GRABOWSKI / 15/09/2016

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02/02/162 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF GRABOWSKI / 15/01/2015

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23/11/1423 November 2014 REGISTERED OFFICE CHANGED ON 23/11/2014 FROM 9-13 FULHAM HIGH STREET LONDON SW6 3JH UNITED KINGDOM

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30/01/1430 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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