- Company Overview for RDP CONSULTING LTD (03266413)
- Filing history for RDP CONSULTING LTD (03266413)
- People for RDP CONSULTING LTD (03266413)
- Charges for RDP CONSULTING LTD (03266413)
- More for RDP CONSULTING LTD (03266413)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
| 27 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 01 Apr 2024 | TM01 | Termination of appointment of Derek Desmond Ponsford as a director on 1 April 2024 | |
| 01 Apr 2024 | TM01 | Termination of appointment of Richard Heselton Davies as a director on 1 April 2024 | |
| 01 Apr 2024 | TM02 | Termination of appointment of Derek Desmond Ponsford as a secretary on 1 April 2024 | |
| 01 Apr 2024 | AP01 | Appointment of Mrs Maria Georgina Hicks as a director on 1 April 2024 | |
| 01 Apr 2024 | AP01 | Appointment of Mrs Simona Petronela Lupascu as a director on 1 April 2024 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with updates | |
| 28 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 19 Apr 2023 | PSC07 | Cessation of Richard Heselton Davies as a person with significant control on 31 March 2023 | |
| 19 Apr 2023 | PSC07 | Cessation of Derek Desmond Ponsford as a person with significant control on 31 March 2023 | |
| 19 Apr 2023 | PSC02 | Notification of Rdp Eot Limited as a person with significant control on 31 March 2023 | |
| 11 Apr 2023 | MR01 | Registration of charge 032664130002, created on 27 March 2023 | |
| 08 Apr 2023 | MA | Memorandum and Articles of Association | |
| 08 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
| 27 Mar 2023 | MR04 | Satisfaction of charge 1 in full | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 3 January 2023 with updates | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with updates | |
| 30 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 21 Oct 2021 | CS01 | Confirmation statement made on 21 October 2021 with no updates | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 22 Oct 2020 | CS01 | Confirmation statement made on 21 October 2020 with no updates | |
| 29 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 06 Nov 2019 | CS01 | Confirmation statement made on 21 October 2019 with no updates | |
| 27 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 |