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REAL CONSULTING LIMITED

Company number 03498730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2016 CH01 Director's details changed for Mrs Lorraine Marson on 18 August 2016
22 Apr 2016 CH01 Director's details changed for Mrs Lorraine Marson on 22 April 2016
22 Apr 2016 CH01 Director's details changed for Mr Paul Graham Marson on 22 April 2016
22 Apr 2016 AD01 Registered office address changed from South Hey Jobs Lane Kemerton Tewkesbury Gloucestershire GL20 7HU to The Rise Low Road Church Lench Evesham Worcestershire WR11 4UH on 22 April 2016
04 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 102
04 Feb 2016 AP01 Appointment of Mrs Lorraine Marson as a director on 14 December 2009
07 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 102
29 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 102
29 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
31 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
16 Jan 2010 AUD Auditor's resignation
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 102
21 Dec 2009 TM02 Termination of appointment of Robert Loakes as a secretary
21 Dec 2009 TM01 Termination of appointment of Robert Loakes as a director
17 Aug 2009 AA Accounts for a small company made up to 31 January 2009
10 Feb 2009 363a Return made up to 26/01/09; full list of members
10 Feb 2009 288c Director's change of particulars / paul marson / 25/01/2009