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CONSULT RVE LIMITED

Company number 05743803

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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)
16 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Aug 2022 CH03 Secretary's details changed for Mrs April Charmaine Van Es on 30 August 2022
30 Aug 2022 CH01 Director's details changed for Mr William Van Es on 30 August 2022
30 Aug 2022 CH01 Director's details changed for Mr Roel Van Es on 30 August 2022
30 Aug 2022 CH01 Director's details changed for Dr Elsje Van Es on 30 August 2022
30 Aug 2022 AD01 Registered office address changed from C/O Martech Technical Services Ltd 21 Church Street Sawtry Huntingdon PE28 5SZ England to 7a Warren Croft Sawtry Huntingdon PE28 5FG on 30 August 2022
29 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
03 Feb 2021 CH01 Director's details changed for Dr Elsje Van Es on 3 February 2021
03 Feb 2021 AD01 Registered office address changed from 7a Warren Croft Sawtry Huntingdon PE28 5FG England to C/O Martech Technical Services Ltd 21 Church Street Sawtry Huntingdon PE28 5SZ on 3 February 2021
04 Jan 2021 AA Micro company accounts made up to 31 March 2020
24 Nov 2020 RP04AP01 Second filing for the appointment of Dr Elsje Van Es as a director
23 Nov 2020 TM01 Termination of appointment of Elsje Van Es as a director on 1 January 2019
23 Nov 2020 AP01 Appointment of Dr Elsje Van Es as a director on 1 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 24/11/2020
27 Apr 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Sep 2019 MR01 Registration of charge 057438030001, created on 29 August 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
13 Mar 2019 AD01 Registered office address changed from Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ to 7a Warren Croft Sawtry Huntingdon PE28 5FG on 13 March 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates