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RKD CONSULTANT LIMITED

Company number 06046319

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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)
03 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
13 Dec 2024 AA Accounts for a small company made up to 31 March 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
01 Feb 2024 CS01 Confirmation statement made on 15 December 2023 with updates
16 Nov 2023 AA01 Change of accounting reference date
26 Oct 2023 CH01 Director's details changed for Mr Adam Lee Pellew on 26 October 2023
26 Oct 2023 CH01 Director's details changed for Mr Ian David Saville on 26 October 2023
26 Oct 2023 CH01 Director's details changed for Mr John Alan Hall on 26 October 2023
26 Oct 2023 CH03 Secretary's details changed for Ian David Saville on 26 October 2023
26 Oct 2023 CH01 Director's details changed for Mr Paul Bland on 26 October 2023
26 Oct 2023 PSC05 Change of details for John F Hunt Group Ltd as a person with significant control on 26 October 2023
26 Oct 2023 CH01 Director's details changed for Mr Mark Blackmore on 26 October 2023
23 Oct 2023 AA Unaudited abridged accounts made up to 30 January 2023
11 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
22 Jun 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
13 Jun 2023 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
02 Mar 2023 SH10 Particulars of variation of rights attached to shares
02 Mar 2023 SH08 Change of share class name or designation
21 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 AP03 Appointment of Ian David Saville as a secretary on 30 January 2023
16 Feb 2023 AP01 Appointment of Mr Paul Bland as a director on 30 January 2023
16 Feb 2023 AP01 Appointment of Mr Ian David Saville as a director on 30 January 2023
16 Feb 2023 AP01 Appointment of Mr John Alan Hall as a director on 30 January 2023
15 Feb 2023 PSC02 Notification of John F Hunt Group Ltd as a person with significant control on 30 January 2023