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R M & C CONSULTANTS LTD.

Company number 04208069

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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 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
24 Nov 2023 PSC01 Notification of Susan Allen as a person with significant control on 22 November 2023
27 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
27 Jul 2023 PSC07 Cessation of Oliver Charles Parker as a person with significant control on 23 July 2023
27 Jul 2023 PSC01 Notification of David Mark Allen as a person with significant control on 23 July 2023
27 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
19 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2022 SH06 Cancellation of shares. Statement of capital on 10 February 2022
  • GBP 90
09 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
10 Mar 2022 TM01 Termination of appointment of Glenn Campbell as a director on 31 December 2021
24 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
05 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
03 Mar 2021 CH01 Director's details changed for Mr David Mark Allen on 1 February 2020
03 Mar 2021 AP01 Appointment of Mrs Susan Allen as a director on 1 October 2019
03 Mar 2021 TM01 Termination of appointment of John Alexander Brown as a director on 31 July 2020
15 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
14 May 2020 PSC07 Cessation of Robert Michael Pooleman as a person with significant control on 5 January 2020
14 May 2020 PSC01 Notification of Oliver Charles Parker as a person with significant control on 6 January 2020
07 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
07 Jan 2020 TM01 Termination of appointment of Robert Michael Pooleman as a director on 5 January 2020
07 Jan 2020 TM02 Termination of appointment of Robert Michael Pooleman as a secretary on 5 January 2020
20 Jun 2019 SH08 Change of share class name or designation