Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AD01 |
Registered office address changed from 3 the Listons Liston Road Marlow SL7 1FD England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 1 October 2024
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01 Oct 2024 |
LIQ02 |
Statement of affairs
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01 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-24
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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09 May 2023 |
CERTNM |
Company name changed richter associates LIMITED\certificate issued on 09/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-01
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03 Apr 2023 |
CERTNM |
Company name changed r a consulting engineers LIMITED\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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13 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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11 Feb 2021 |
PSC04 |
Change of details for Mrs Melanie Catherine Tice as a person with significant control on 9 February 2021
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14 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from 9 Station Road Marlow Buckinghamshire SL7 1NG United Kingdom to 3 the Listons Liston Road Marlow SL7 1FD on 31 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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06 Feb 2020 |
PSC01 |
Notification of Melanie Catherine Tice as a person with significant control on 2 November 2019
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30 Jan 2020 |
PSC07 |
Cessation of Roger James Tice as a person with significant control on 2 November 2019
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12 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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30 Aug 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 30 April 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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12 Jul 2018 |
CH01 |
Director's details changed for Mr Abouzar Jahanshahi on 27 June 2018
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12 Jul 2018 |
CH01 |
Director's details changed for Mr Roger Tice on 27 June 2018
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12 Jul 2018 |
CH01 |
Director's details changed for Mr Abouzar Jahanshahi on 27 June 2018
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