RPJ CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Final Gazette dissolved following liquidation |
| 03/05/253 May 2025 | Final Gazette dissolved following liquidation |
| 03/02/253 February 2025 | Return of final meeting in a members' voluntary winding up |
| 06/01/256 January 2025 | Removal of liquidator by court order |
| 06/01/256 January 2025 | Appointment of a voluntary liquidator |
| 17/04/2417 April 2024 | Liquidators' statement of receipts and payments to 2024-02-08 |
| 22/02/2322 February 2023 | Declaration of solvency |
| 22/02/2322 February 2023 | Appointment of a voluntary liquidator |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2022-12-04 with updates |
| 22/11/2222 November 2022 | Satisfaction of charge 064445360001 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064445360001 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / PROFESSOR RICHARD PARRY-JONES / 28/09/2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA PARRY-JONES |
| 05/10/175 October 2017 | ADOPT ARTICLES 28/09/2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARRY JONES / 19/12/2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/12/135 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | SAIL ADDRESS CHANGED FROM: THE CLOCKHOUSE COES-FAEN ABERMAN BARMOUTH GWYNEDD LL42 1TE UNITED KINGDOM |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD PARRY JONES / 04/12/2009 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY HILARY PARRY-JONES |
| 28/12/0828 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARRY JONES / 01/01/2008 |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM PETERS ELWORTHY & MOORE SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 24/12/0824 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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