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RARE CONSULTING (UK) LTD

Company number 07522690

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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)
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
30 Jun 2016 AA Micro company accounts made up to 31 March 2016
30 Jun 2016 AD01 Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY to Swallows Acre Pangbourne Road Upper Basildon Reading RG8 8LN on 30 June 2016
24 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
16 Feb 2012 AP01 Appointment of Mrs Joanna Mary Parkes as a director
16 Feb 2012 AP01 Appointment of Mr Guy Matthew Parkes as a director
15 Mar 2011 AP01 Appointment of Mrs Lesley Karen Mannings as a director
09 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)