- Company Overview for RESULTS CONSORTIUM LIMITED (04372425)
- Filing history for RESULTS CONSORTIUM LIMITED (04372425)
- People for RESULTS CONSORTIUM LIMITED (04372425)
- Charges for RESULTS CONSORTIUM LIMITED (04372425)
- More for RESULTS CONSORTIUM LIMITED (04372425)
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) |
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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
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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
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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
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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
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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 |