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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)
23 May 2019 CH01 Director's details changed for Mr Adam Lee Pellew on 20 May 2018
19 Nov 2018 AAMD Amended accounts made up to 31 January 2017
29 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
25 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
25 May 2018 PSC04 Change of details for Thamotharampillai Balakumar as a person with significant control on 1 March 2018
25 May 2018 CH01 Director's details changed for Somasundaram Raveendran on 1 March 2018
25 May 2018 CH01 Director's details changed for Mr Adam Lee Pellew on 1 March 2018
25 May 2018 CH01 Director's details changed for Mr Mark Blackmore on 1 March 2018
25 May 2018 CH01 Director's details changed for Thamotharampillai Balakumar on 1 March 2018
25 May 2018 AD01 Registered office address changed from 13 Merrivale Avenue Redbridge Ilford Essex IG4 5PQ to The Granary, 80 Abbey Road Barking IG11 7BT. on 25 May 2018
18 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
22 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
03 Nov 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
15 Jul 2014 AP01 Appointment of Mr Mark Blackmore as a director on 1 January 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 05/07/22
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-16
16 May 2013 CH01 Director's details changed for Dr Adam Lee Pellew on 15 May 2013
10 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012