CONSULTANCY RTS LTD

Company number 07952549

Date	Type	Description	View / Download
09 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
19 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
21 Aug 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
07 Feb 2017	AD01	Registered office address changed from , Unit 3, Metis 1 Scotland Street, Sheffield, South Yorkshire, S3 7AT to Suite 0271, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 7 February 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(9 pages) Download iXBRL
05 May 2016	TM01	Termination of appointment of Martin Scholey Harkness as a director on 6 April 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 500,001	(4 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages)
17 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 500,001	(4 pages)
27 Jan 2015	AP03	Appointment of Mr Marc Anthony Wildes as a secretary on 23 January 2015	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 23 January 2015	(1 page)
18 Nov 2014	CH01	Director's details changed for Mr Paul Edward Wildes on 18 November 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Marc Anthony Wildes on 18 November 2014	(2 pages)
14 Nov 2014	AD01	Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to Suite 0271, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 14 November 2014	(1 page)
13 Nov 2014	AP01	Appointment of Mr Martin Scholey Harkness as a director on 4 November 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Robin James Anderson as a director on 21 April 2014	(1 page)
08 Apr 2014	TM01	Termination of appointment of Michael Aspinall as a director	(1 page)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 500,001	(3 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
20 Mar 2014	AD01	Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF on 20 March 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders	(7 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
09 Aug 2013	CH01	Director's details changed for Mr Marc Anthony Wildes on 31 July 2013	(2 pages)