ROSENBAUER CONSULTING LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-12-31

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09/01/259 January 2025 Confirmation statement made on 2025-01-02 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/11/2422 November 2024 Change of details for Mrs Preethi Nair as a person with significant control on 2018-09-30

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22/11/2422 November 2024 Change of details for Mr David Rosenbauer as a person with significant control on 2018-09-30

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15/11/2415 November 2024 Director's details changed for Mr David Stephen Rosenbauer on 2024-04-27

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15/11/2415 November 2024 Change of details for Mrs Preethi Nair as a person with significant control on 2018-09-30

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27/09/2427 September 2024 Notification of David Rosenbauer as a person with significant control on 2018-09-30

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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12/09/2312 September 2023 Registered office address changed from 87 Cannon Lane Pinner HA5 1HP England to 11 Carlisle Close Pinner HA5 1JN on 2023-09-12

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09/01/239 January 2023 Confirmation statement made on 2023-01-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual return made up to 31 December 2015 with full list of shareholders

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN ROSENBAUER / 31/12/2015

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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24/09/1524 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 52 OAKINGTON AVENUE WEMBLEY MIDDLESEX HA9 8HZ

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14/10/1414 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1217 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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