Advanced company searchLink opens in new window

RESULTS CONSORTIUM LIMITED

Company number 04372425

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2017 PSC01 Notification of Sreejith Palavilayil Somanathan as a person with significant control on 6 April 2016
09 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
26 Sep 2016 AP01 Appointment of Mr Ranveersing Rajmun as a director on 14 September 2016
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 Sep 2016 AD01 Registered office address changed from Unit 9 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ to 20C Thamesgate House (3rd Floor) 33-41 Victoria Avenue Southend-on-Sea SS2 6BU on 26 September 2016
26 Sep 2016 AA01 Current accounting period extended from 13 January 2017 to 31 March 2017
21 Aug 2016 TM01 Termination of appointment of Paul Steven Caffery as a director on 21 August 2016
20 Apr 2016 AA Total exemption small company accounts made up to 13 January 2016
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
13 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 13 January 2016
13 Jan 2016 AP01 Appointment of Mr Sreejith Palavilayil Somanathan as a director on 13 January 2016
13 Jan 2016 AP01 Appointment of Mr Rejulesh Vattapprambil as a director on 13 January 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
07 Jan 2016 TM01 Termination of appointment of Graham Ernest Cripps as a director on 5 January 2016
07 Jan 2016 TM02 Termination of appointment of Claire Mary Snelling as a secretary on 5 January 2016
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 MR04 Satisfaction of charge 3 in full
19 May 2015 AD01 Registered office address changed from Melville House High Street Great Dunmow Essex CM6 1AF to Unit 9 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ on 19 May 2015
13 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 820
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 MR04 Satisfaction of charge 2 in full
21 Aug 2014 MR04 Satisfaction of charge 1 in full
17 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 820
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders