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REMBRANDT CONSULTANTS LIMITED

Company number 05434058

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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 Dec 2024 AA Micro company accounts made up to 30 March 2024
27 Jun 2024 AA01 Previous accounting period extended from 30 September 2023 to 30 March 2024
29 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
04 Apr 2024 AD01 Registered office address changed from Rose Cottage 39 North Street Oundle Peterborough PE8 4AL United Kingdom to 21 st Osyths Lane Oundle Peterborough Northamptonshire PE8 4BG on 4 April 2024
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
09 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
06 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
22 Apr 2021 PSC04 Change of details for Mr Timothy Michael Vincent as a person with significant control on 12 April 2021
22 Apr 2021 CH03 Secretary's details changed for Mrs Jennifer Kate Vincent on 12 April 2021
22 Apr 2021 AD01 Registered office address changed from The Barn High Field Road Ashton Stamford Lincolnshire PE9 3BD United Kingdom to Rose Cottage 39 North Street Oundle Peterborough PE8 4AL on 22 April 2021
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
11 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
03 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
16 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
21 Jun 2017 TM01 Termination of appointment of Leigh Nicholas Hatfull as a director on 21 October 2016
24 May 2017 AA Total exemption small company accounts made up to 30 September 2016
09 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
10 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 103
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Dec 2015 CH01 Director's details changed for Mrs Jennifer Kate Vincent on 11 November 2015