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REMARKABLE GROUP CONSULTING LIMITED

Company number 08951610

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 CH01 Director's details changed for Mr Nicholas Andrew Towers on 23 May 2024
18 Apr 2024 CERTNM Company name changed remarkable consulting LIMITED\certificate issued on 18/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-17
19 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
08 Jan 2024 CERTNM Company name changed sagittarius marketing (kent) LIMITED\certificate issued on 08/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-08
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 TM02 Termination of appointment of Anne-Marie Towers as a secretary on 13 February 2022
28 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
08 Mar 2021 PSC07 Cessation of Nicholas Andrew Towers as a person with significant control on 12 February 2021
08 Mar 2021 PSC02 Notification of The Remarkable Group International Limited as a person with significant control on 12 February 2021
07 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
16 Oct 2020 PSC04 Change of details for Mr Nicholas Andrew Towers as a person with significant control on 12 October 2020
16 Oct 2020 CH01 Director's details changed for Mr Nicholas Andrew Towers on 12 October 2020
26 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
21 Jan 2020 SH02 Sub-division of shares on 13 November 2019
03 Jan 2020 SH08 Change of share class name or designation
03 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/12/2019
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 30 April 2018