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RBW CONSULTING LIMITED

Company number 06272628

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	TM02	Termination of appointment of Kerri Anne Sayers as a secretary on 22 January 2024	View PDF Termination of appointment of Kerri Anne Sayers as a secretary on 22 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP03	Appointment of Miss Lucille Anne Hoye as a secretary on 22 January 2024	View PDF Appointment of Miss Lucille Anne Hoye as a secretary on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AP01	Appointment of Mr James Thornton Wakefield as a director on 28 November 2022	View PDF Appointment of Mr James Thornton Wakefield as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	MR04	Satisfaction of charge 062726280002 in full	View PDF Satisfaction of charge 062726280002 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	SH06	Cancellation of shares. Statement of capital on 24 August 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 24 August 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	TM01	Termination of appointment of Andrew Billingham as a director on 1 June 2021	View PDF Termination of appointment of Andrew Billingham as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2020	MR01	Registration of charge 062726280002, created on 2 June 2020	View PDF Registration of charge 062726280002, created on 2 June 2020 - link opens in a new window - 60 pages (60 pages)
12 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
11 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
29 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AP03	Appointment of Mrs Kerri Anne Sayers as a secretary on 20 June 2017	View PDF Appointment of Mrs Kerri Anne Sayers as a secretary on 20 June 2017 - link opens in a new window - 2 pages (2 pages)

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RBW CONSULTING LIMITED

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