RSG PHARMA CONSULTANTS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-02-25 with no updates

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11/03/2411 March 2024 Confirmation statement made on 2024-02-25 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/07/2318 July 2023 Micro company accounts made up to 2023-02-28

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13/03/2313 March 2023 Confirmation statement made on 2023-02-25 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/12/2219 December 2022 Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 2022-12-19

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02/03/222 March 2022 Confirmation statement made on 2022-02-25 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/10/2021 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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09/03/169 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/03/1510 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/03/1227 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/04/116 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/08/1017 August 2010 VARYING SHARE RIGHTS AND NAMES

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROSALIND MARY PUTTICK / 01/01/2010

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04/03/104 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN GUARD / 01/01/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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14/04/0914 April 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/08/0812 August 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/03/0726 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/04/0628 April 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 SECRETARY'S PARTICULARS CHANGED

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14/03/0514 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 DIRECTOR'S PARTICULARS CHANGED

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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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02/03/042 March 2004 SECRETARY RESIGNED

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02/03/042 March 2004 NEW SECRETARY APPOINTED

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02/03/042 March 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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02/03/042 March 2004 DIRECTOR RESIGNED

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25/02/0425 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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