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RETAIL CONSULTANCY LIMITED

Company number 09384242

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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)
15 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
26 Sep 2024 AA Full accounts made up to 30 December 2023
09 Jan 2024 CS01 Confirmation statement made on 31 October 2023 with no updates
31 Mar 2023 AA Full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with updates
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 3.98
20 Jun 2022 TM02 Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
17 Jun 2022 AA Full accounts made up to 1 January 2022
23 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 1.99
07 Jun 2021 AA Accounts for a small company made up to 2 January 2021
01 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with updates
05 Feb 2021 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 5 February 2021
27 Jan 2021 AA Accounts for a small company made up to 28 December 2019
29 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
22 Aug 2019 AA Accounts for a small company made up to 29 December 2018
28 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
24 Sep 2018 AA Accounts for a small company made up to 30 December 2017
30 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
19 Oct 2017 AD01 Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT England to 80 New Bond Street London W1S 1SB on 19 October 2017
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
03 Oct 2016 AA Full accounts made up to 2 January 2016
08 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Oct 2015 AA01 Current accounting period extended from 31 January 2015 to 31 December 2015