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RBS CA AUDITORS & CONSULTANTS LIMITED

Company number 12984104

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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)
08 Aug 2024 AD01 Registered office address changed from Room H Suite 9, 2nd Floor Cranbrook House, 61 Cranbrook Road Ilford United Kingdom to 4th Floor- Office 401 18a, Great Portland Street Oxford St London W1W 8QP on 8 August 2024
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
28 May 2024 AP01 Appointment of Mrs Sujatha Ravindranath as a director on 1 January 2023
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
14 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
29 Aug 2023 AD01 Registered office address changed from Cranbrook Houses 61 Cranbrook Road Suite 9, 2nd Floor Ilford IG1 4PG England to Room H Suite 9, 2nd Floor Cranbrook House, 61 Cranbrook Road Ilford on 29 August 2023
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
14 Jul 2023 PSC04 Change of details for Mrs Sujatha Ravindranath as a person with significant control on 14 July 2023
14 Jul 2023 AP01 Appointment of Mr Khalid Subhan as a director on 1 January 2023
14 Jul 2023 TM01 Termination of appointment of Sujatha Ravindranath as a director on 1 January 2023
05 Jun 2023 AD01 Registered office address changed from 265 Great Knightleys Basildon SS15 5EF England to Cranbrook Houses 61 Cranbrook Road Suite 9, 2nd Floor Ilford IG1 4PG on 5 June 2023
23 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with updates
23 Oct 2022 PSC01 Notification of Sujatha Ravindranath as a person with significant control on 20 October 2022
23 Oct 2022 AD01 Registered office address changed from 337 Forest Road London E17 5JR England to 265 Great Knightleys Basildon SS15 5EF on 23 October 2022
23 Oct 2022 TM01 Termination of appointment of Dhiana Kizhakke Veettil as a director on 20 October 2022
23 Oct 2022 PSC07 Cessation of Jithendranath Thunoli as a person with significant control on 20 October 2022
23 Oct 2022 AP01 Appointment of Mrs Sujatha Ravindranath as a director on 20 October 2022
02 Aug 2022 AP01 Appointment of Ms Dhiana Kizhakke Veettil as a director on 31 March 2022
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Jun 2022 TM01 Termination of appointment of Jithendranath Thunoli as a director on 31 March 2022
14 Jun 2022 AD01 Registered office address changed from 265 Great Knightleys Basildon SS15 5EF England to 337 Forest Road London E17 5JR on 14 June 2022
12 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
12 Nov 2021 PSC04 Change of details for Mr Jithendranath Thunoli as a person with significant control on 29 October 2020
29 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-29
  • GBP 1