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RSPS CONSULTANCY LIMITED

Company number 07924295

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2019 AD01 Registered office address changed from 1 Woodcroft Road Wylam Northumberland NE41 8DJ England to Hardriding House Hardriding Farm Bardon Mill Northumberland NE47 7ET on 30 January 2019
29 Jan 2019 AA Micro company accounts made up to 5 April 2018
27 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2018 AA Micro company accounts made up to 5 April 2017
10 Oct 2017 AD01 Registered office address changed from Acomb Cottage Holeyn Hall Road Wylam Northumberland NE41 8BE England to 1 Woodcroft Road Wylam Northumberland NE41 8DJ on 10 October 2017
10 Oct 2017 PSC04 Change of details for Mr Robert Sean Shaw as a person with significant control on 13 August 2017
02 May 2017 CS01 Confirmation statement made on 16 March 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
16 Mar 2016 CH01 Director's details changed for Mr Robert Sean Shaw on 1 November 2015
27 Jan 2016 AD01 Registered office address changed from 1 Castle Hill Cottages Crawcrook Lane Wylam Northumberland NE41 8JE to Acomb Cottage Holeyn Hall Road Wylam Northumberland NE41 8BE on 27 January 2016
27 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 5 April 2016
14 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
19 Feb 2014 CH01 Director's details changed for Mr Robert Sean Shaw on 9 October 2013
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
19 Feb 2013 AD01 Registered office address changed from 1 Castle Hill Cottages Crawcrook Lane Wylam Northumberland NE41 8JE England on 19 February 2013
19 Feb 2013 AD01 Registered office address changed from Wylam Tea Shop Main Street Wylam Northumberland NE41 8AQ England on 19 February 2013