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RELIANCE BUSINESS CONSULTANTS LIMITED

Company number 04116988

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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)
26 Jul 2016 AP01 Appointment of Mr Varun Bhatt as a director on 26 July 2016
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
15 Oct 2015 CH03 Secretary's details changed for Mr Rajendra Bhatt on 1 January 2014
26 May 2015 CH01 Director's details changed for Mr Rajendra Bhatt on 1 January 2015
17 Feb 2015 AD01 Registered office address changed from Flat 1 1 Morshead Road Maida Vale London W9 1JH to Flat No 1, Trinity House 377 Kensington High Street London W14 8QA on 17 February 2015
30 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
24 Oct 2014 MR01 Registration of charge 041169880007, created on 21 October 2014
24 Oct 2014 MR01 Registration of charge 041169880006, created on 21 October 2014
16 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
04 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
16 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
16 Oct 2012 CH04 Secretary's details changed for Manu Krishnan on 3 September 2011
12 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2012 CC04 Statement of company's objects
05 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
17 Oct 2011 AA Total exemption full accounts made up to 31 March 2011