CompaniesInTheUK

RTM & N CONSULTING LIMITED

Company number 06340431 ·

Active

60 filings

Date Filing
27 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
1 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
24 Mar 2025 Registered office address changed from C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to 178 Macmillan Way London SW17 6AU on 2025-03-24 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
9 Apr 2024 Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2024-04-09 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Jul 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
22 Sep 2022 Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-22 · 1 page View document
9 Feb 2022 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page View document
3 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
24 Jun 2021 Registered office address changed from 16 Station Road Station Road Chesham Buckinghamshire HP5 1DH to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 2021-06-24 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
14 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
22 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Dec 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 178 MACMILLAN WAY LONDON SW17 6AU View document
12 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVISON / 18/10/2013 View document
12 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Dec 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 15 ALMERIC ROAD BATTERSEA LONDON SW11 1HL View document
28 Aug 2013 31/03/13 TOTAL EXEMPTION FULL View document
20 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
29 Oct 2012 CURRSHO FROM 31/08/2013 TO 31/03/2013 View document
24 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
22 Aug 2011 APPOINTMENT TERMINATED, SECRETARY PAUL DAVISON View document
22 Aug 2011 SECRETARY APPOINTED MR MARK DAVISON View document
22 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
22 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVISON / 22/08/2011 View document
16 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK COLDREY / 16/08/2011 View document
16 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL COLDREY / 16/08/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RIEGEL-HUTH / 26/07/2011 View document
25 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
31 Mar 2011 COMPANY NAME CHANGED CAUBL LIMITED CERTIFICATE ISSUED ON 31/03/11 View document
31 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RIEGEL-HUTH / 10/08/2010 View document
13 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Sep 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
11 Nov 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
28 Sep 2007 S366A DISP HOLDING AGM 20/09/07 View document
10 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document