RSA CONSULTING LIMITED

Company number 01803896 · Monitor this company

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158 filings

Date	Filing
26 Nov 2025	Confirmation statement made on 2025-11-22 with no updates · 3 pages	View document
3 Oct 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
4 Dec 2024	Confirmation statement made on 2024-11-22 with no updates · 3 pages	View document
12 Oct 2024	Total exemption full accounts made up to 2023-12-31 · 8 pages	View document
10 Apr 2024	Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD England to The Gate House Fretherne Road Welwyn Garden City AL8 6NS on 2024-04-10 · 1 page	View document
25 Jan 2024	Confirmation statement made on 2023-11-22 with no updates · 3 pages	View document
11 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 11 pages	View document
11 Jan 2023	Confirmation statement made on 2022-11-22 with no updates · 3 pages	View document
28 Sep 2022	Accounts for a small company made up to 2021-12-31 · 10 pages	View document
9 Feb 2022	Compulsory strike-off action has been discontinued	View document
9 Feb 2022	Compulsory strike-off action has been discontinued · 1 page	View document
8 Feb 2022	First Gazette notice for compulsory strike-off	View document
8 Feb 2022	First Gazette notice for compulsory strike-off · 1 page	View document
7 Feb 2022	Confirmation statement made on 2021-11-22 with no updates · 3 pages	View document
8 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
15 Jun 2020	REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT	View document
26 Mar 2020	REGISTERED OFFICE CHANGED ON 26/03/2020 FROM PO BOX 4385 01803896: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH	View document
25 Feb 2020	REGISTERED OFFICE ADDRESS CHANGED ON 25/02/2020 TO PO BOX 4385, 01803896: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	View document
5 Dec 2019	CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES	View document
12 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
27 Mar 2019	REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 4 84 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND	View document
14 Mar 2019	REGISTERED OFFICE CHANGED ON 14/03/2019 FROM THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX UNITED KINGDOM	View document
22 Nov 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES	View document
21 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
4 May 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENNETT	View document
1 May 2018	REGISTERED OFFICE CHANGED ON 01/05/2018 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND	View document
7 Dec 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES	View document
26 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
9 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW RYANS	View document
3 Aug 2017	REGISTERED OFFICE CHANGED ON 03/08/2017 FROM THE GATE HOUSE FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NS	View document
7 Dec 2016	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES	View document
1 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOLLOY	View document
1 Nov 2016	DIRECTOR APPOINTED MR ALEXANDER GEORGE LIAM BENNETT	View document
18 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALISTAIR ANGUS RYANS / 13/02/2016	View document
22 Dec 2015	Annual return made up to 3 December 2015 with full list of shareholders	View document
10 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
11 Dec 2014	SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN KILBEY / 05/12/2014	View document
11 Dec 2014	Annual return made up to 3 December 2014 with full list of shareholders	View document
11 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DENZIL STEPHENS / 05/12/2014	View document
18 Nov 2014	REGISTERED OFFICE CHANGED ON 18/11/2014 FROM CHEQUERS HOUSE 1-5 PARK STREET OLD HATFIELD HERTFORDSHIRE AL9 5AT	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Jun 2014	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MOLLOY	View document
31 Dec 2013	Annual return made up to 3 December 2013 with full list of shareholders	View document
7 Oct 2013	CURREXT FROM 31/08/2013 TO 31/12/2013	View document
10 Jun 2013	FULL ACCOUNTS MADE UP TO 31/08/12	View document
9 May 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN CALLAGHER	View document
20 Dec 2012	Annual return made up to 3 December 2012 with full list of shareholders	View document
20 Sep 2012	DIRECTOR APPOINTED MR JOHN STEVEN CALLAGHER	View document
20 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHENS	View document
31 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH HOBSON	View document
7 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11	View document
23 Dec 2011	Annual return made up to 3 December 2011 with full list of shareholders	View document
23 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOBSON / 03/12/2011	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM KILBEY	View document
22 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALISTAIR ANGUS RYANS / 03/12/2011	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR EDNA STEPHENS	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORLEY	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOLLOY	View document
4 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10	View document
17 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALISTAIR ANGUS RYANS / 02/02/2011	View document
15 Dec 2010	Annual return made up to 3 December 2010 with full list of shareholders	View document
14 Dec 2010	07/12/09 STATEMENT OF CAPITAL GBP 27566.67	View document
12 Aug 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
11 Feb 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09	View document
9 Dec 2009	Annual return made up to 3 December 2009 with full list of shareholders	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID STEPHENS / 01/12/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA STEPHENS / 01/12/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DENZIL STEPHENS / 01/12/2009	View document
28 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD MOLLOY / 28/10/2009	View document
28 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALISTAIR ANGUS RYANS / 28/10/2009	View document
7 Oct 2009	DIRECTOR APPOINTED CHRISTOPHER RICHARD MOLLOY	View document
7 Oct 2009	DIRECTOR APPOINTED MR MATTHEW ALISTAIR ANGUS RYANS	View document
24 Apr 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08	View document
2 Apr 2009	S-DIV	View document
17 Feb 2009	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS	View document
28 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JOHN GOLDSMITH	View document
11 Feb 2008	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS	View document
8 Feb 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07	View document
13 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2007	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS	View document
13 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06	View document
28 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 2006	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS	View document
28 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Dec 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05	View document
26 Oct 2005	NEW SECRETARY APPOINTED	View document
13 Oct 2005	SECRETARY RESIGNED	View document
9 Mar 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04	View document
21 Dec 2004	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS	View document
20 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2004	NEW DIRECTOR APPOINTED	View document
5 Jan 2004	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS	View document
8 Dec 2003	FULL ACCOUNTS MADE UP TO 31/08/03	View document
27 Jul 2003	AUDITOR'S RESIGNATION	View document
9 Jun 2003	REGISTERED OFFICE CHANGED ON 09/06/03 FROM: THE MELON GROUND HATFIELD PARK HATFIELD HERTFORDSHIRE AL9 5NB	View document
7 May 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
20 Dec 2002	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS	View document
17 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 2002	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02	View document
19 Dec 2001	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS	View document
5 Dec 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
27 Feb 2001	AUDITOR'S RESIGNATION	View document
14 Feb 2001	NEW DIRECTOR APPOINTED	View document
14 Feb 2001	NEW DIRECTOR APPOINTED	View document
14 Feb 2001	NEW DIRECTOR APPOINTED	View document
2 Jan 2001	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS	View document
2 Jan 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
20 Jul 2000	COMPANY NAME CHANGED R.D. STEPHENS (CONSULTANCY SERVI CES) LIMITED CERTIFICATE ISSUED ON 21/07/00	View document
14 Dec 1999	FULL ACCOUNTS MADE UP TO 30/06/99	View document
14 Dec 1999	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS	View document
2 Dec 1998	RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS	View document
27 Nov 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
3 Apr 1998	£ NC 100/500000 06/03/98	View document
3 Apr 1998	NC INC ALREADY ADJUSTED 06/03/98	View document
3 Apr 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/98	View document
22 Dec 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
22 Dec 1997	RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS	View document
11 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 1996	RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS	View document
11 Dec 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
22 Nov 1995	FULL ACCOUNTS MADE UP TO 30/06/95	View document
22 Nov 1995	RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS	View document
20 Feb 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Dec 1994	RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS	View document
22 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 1994	RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS	View document
7 Jan 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
20 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 1993	RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS	View document
7 Jan 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
18 Dec 1991	FULL ACCOUNTS MADE UP TO 30/06/91	View document
9 Dec 1991	S252 DISP LAYING ACC 14/11/91	View document
9 Dec 1991	RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS	View document
28 Nov 1990	RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS	View document
28 Nov 1990	FULL ACCOUNTS MADE UP TO 30/06/90	View document
26 Nov 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
20 Jan 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
16 Dec 1988	RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS	View document
16 Dec 1988	FULL ACCOUNTS MADE UP TO 30/06/88	View document
18 Jan 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
18 Jan 1988	RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS	View document
24 Nov 1986	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS	View document
24 Nov 1986	FULL ACCOUNTS MADE UP TO 30/06/86	View document
28 Mar 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document